by The International Consortium of Investigative Journalists
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Entity

Mosvee Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Central European Holdings Limited Director 1995-12-12 2001-11-28 Offshore Leaks
Cyril Investments Ltd Director 1995-12-12 2001-02-22 Offshore Leaks
Frank A. Sharpe & Christopher Sharpe Shareholder 1995-12-12 - Offshore Leaks
Harston Trading Ltd Secretary 2005-02-16 - Offshore Leaks
Harston Trading Ltd Director 2001-02-22 - Offshore Leaks
Linda Susan Gygax Secretary 1995-12-12 2005-02-16 Offshore Leaks
Milden International Ltd Director 2001-11-28 - Offshore Leaks
Secorp Limited Secretary 1995-12-12 - Offshore Leaks
Trustcorp Limited Shareholder 1995-12-12 - Offshore Leaks
Spinner

Intermediary

Status Data From
Bonhote Trust SA - Offshore Leaks
Spinner

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