by The International Consortium of Investigative Journalists
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Officer

MOREWIG LIMITED

  • Connected to 1 address
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEDUINIA LIMITED Shareholder 06-SEP-2011 - 05-SEP-2011 Cyprus Resigned as agent Panama Papers
CARTONSTRONG LIMITED Shareholder 27-SEP-2010 - 27-SEP-2010 Cyprus Active Panama Papers
D.C.F. HELLAS AUTO LIMITED Shareholder 01-FEB-2012 - 31-JAN-2012 Cyprus Resigned as agent Panama Papers
D.C.F. REMARKETING COMPANY LIMITED Shareholder 11-OCT-2011 - 11-OCT-2011 Cyprus Resigned as agent Panama Papers
FAMELICOSE LIMITED Shareholder 31-AUG-2011 - 30-AUG-2011 Cyprus Shelf company not possible to sell Panama Papers
JABOROSA INVESTMENTS LIMITED Shareholder 19-SEP-2012 - 19-SEP-2012 Cyprus Shelf company not possible to sell Panama Papers
JASMIN BLUE LIMITED Shareholder 25-JUL-2012 - 20-JUL-2012 Cyprus Defaulted Panama Papers
JUMPERISM LIMITED Shareholder 26-AUG-2011 - 25-AUG-2011 Cyprus Shelf company not possible to sell Panama Papers
LAPSARO LIMITED Shareholder 24-SEP-2012 - 24-SEP-2012 Cyprus Defaulted Panama Papers
LEFTANES LIMITED Shareholder 25-AUG-2011 - 24-AUG-2011 Cyprus Shelf company not possible to sell Panama Papers
LEOPORICIDE LIMITED Shareholder 25-AUG-2011 - 24-AUG-2011 Cyprus Resigned as agent Panama Papers
LITTLE ABNER LIMITED Shareholder 06-MAR-2012 - 06-MAR-2012 Cyprus Shelf company Panama Papers
LOMLOST LIMITED Shareholder 06-MAR-2012 - 06-MAR-2012 Cyprus Shelf company Panama Papers
LUXOIL LIMITED Shareholder 01-MAR-2012 - 29-FEB-2012 Cyprus Resigned as agent Panama Papers
MANUHIRI LIMITED Shareholder 03-OCT-2012 - 03-OCT-2012 Cyprus Defaulted Panama Papers
OXINERIA LIMITED Shareholder 25-AUG-2011 - 24-AUG-2011 Cyprus Active Panama Papers
RAMIFACTIVE LIMITED Shareholder 25-AUG-2011 - 24-AUG-2011 Cyprus Shelf company not possible to sell Panama Papers
TRUEWEST LIMITED Shareholder 02-NOV-2011 - 01-NOV-2011 Cyprus Resigned as agent Panama Papers
VONLEST LIMITED Shareholder 07-MAR-2012 - 07-MAR-2012 Cyprus Resigned as agent Panama Papers
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Address

Data From
Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom Panama Papers
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