Entity:
FULL MOON GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bradley Thomas Gardner | Shareholder | - | - | Offshore Leaks |
| Debora Mary Gardner | Shareholder | - | - | Offshore Leaks |
| Bradley Thomas Gardner | Beneficial owner | 2007-12-03 | - | Offshore Leaks |
| Bradley Thomas Gardner | Shareholder | 2004-02-11 | 2007-12-03 | Offshore Leaks |
| Bradley Thomas Gardner | Director | 2004-02-11 | 2007-12-03 | Offshore Leaks |
| Debora Mary Gardner | Beneficial owner | 2007-12-03 | - | Offshore Leaks |
| Debora Mary Gardner | Shareholder | 2004-02-11 | 2007-12-03 | Offshore Leaks |
| Debora Mary Gardner | Director | 2004-02-11 | 2007-12-03 | Offshore Leaks |
| Financecorp Limited | Shareholder | 2007-12-03 | - | Offshore Leaks |
| Execorp Limited | Director | 2007-12-03 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2007-12-03 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| One Legal LLC | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore 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.