Officer:
Andrew Stuart moray
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VETRADA LIMITED | Director | 2006-07-27 | - | 27-JUL-2006 | Not identified | Dead | Offshore Leaks |
| YUGRA BUSINESS LTD. | Director | 2006-09-05 | - | 04-SEP-2006 | Not identified | Active | Offshore Leaks |
| BETICA INVESTMENTS LTD. | Director | 2006-09-05 | - | 04-SEP-2006 | Not identified | Dead | Offshore Leaks |
| SANSON TRADING INC. | Director | 2006-09-05 | - | 04-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Overbird Limited | Director | 2007-02-20 | - | 20-FEB-2007 | Not identified | Active | Offshore Leaks |
| Overbird Limited | Shareholder | 2007-02-20 | - | 20-FEB-2007 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW MORAY STUART | Same name as | - | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.