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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

MOORISH INVESTMENTS LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 29-OCT-1997
  • Registered in: Bahamas
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Connections

Officer

Role From To Data From
FORBES HELEN A. Secretary - - Bahamas Leaks
FORBES HELEN A. Vice president - - Bahamas Leaks
MCDEIGAN-ELDRIDGE RHONDA D. President - - Bahamas Leaks
MORRIS JEREMY Director - - Bahamas Leaks
MORRIS SYDNEY Director - - Bahamas Leaks
PRICE CLARIS P.J. Assistant secretary - - Bahamas Leaks
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Intermediary

Status Data From
GTC CORPORATE SERVICES LIMITED - Bahamas Leaks
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