Officer:
Yadira Ines Moreno Morales
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORCHESTER INVESTMENTS LTD. | Director | 2005-05-18 | - | 04-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Roshton Corporation | Director | 2005-07-20 | - | 29-JUL-2003 | Not identified | Active | Offshore Leaks |
| Shellywill Finance Ltd. | Shareholder | 2005-01-04 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Baraton Alley Corp. | Shareholder | 2004-08-17 | - | 17-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Goldsboro Capital Limited | Director | 2005-06-24 | - | 29-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Goldsboro Capital Limited | Shareholder | 2005-06-24 | - | 29-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Listlake Incorporated | Shareholder | 2003-08-21 | - | 21-AUG-2003 | Not identified | Active | Offshore Leaks |
| Listlake Incorporated | Director | 2003-08-21 | 2005-08-21 | 21-AUG-2003 | Not identified | Active | Offshore Leaks |
| Porthleven S.A. | Director | 2005-05-03 | - | 02-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Porthleven S.A. | Shareholder | 2005-10-12 | - | 02-JUL-2003 | Not identified | Dead | Offshore Leaks |
Address (1)
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.