by The International Consortium of Investigative Journalists
About Download Support Us

Officer

The Hon. Andrew Moray Stuart

  • Connected to 1 address
  • Connected to 118 entities
  • Connected to 1 officer

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BARISM CONSULTING CORP. Director 2006-05-01 - 01-MAY-2006 Not identified Active Offshore Leaks
ELECTI Management Ltd. Director 2007-09-05 - 05-SEP-2007 Not identified Active Offshore Leaks
Glinnery Business, Ltd. Director 2006-12-29 - 02-JAN-2007 Not identified Dead Offshore Leaks
HYNDFORD LIMITED Director 2007-10-03 - 20-DEC-2006 Not identified Active Offshore Leaks
Heeshed Commercial Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Imart Trading Corp. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
Juckar Systems Inc. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Kardom Holding Corp. Director 2007-10-18 - 18-OCT-2007 Not identified Dead Offshore Leaks
LITONOR FINANCIAL, LTD. Director 2006-06-08 - 08-JUN-2006 Not identified Active Offshore Leaks
Lanardale Management Ltd. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Limary Services Inc. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Lingoran Industries Corp. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
MetaJob Ltd. Director 2007-05-21 - 21-MAY-2007 Not identified Active Offshore Leaks
NEFERTUM GROUP, CORP. Director 2006-07-05 - 05-JUL-2006 Not identified Active Offshore Leaks
Neuchatel Link Limited Director 2007-08-31 - 31-AUG-2007 Not identified Active Offshore Leaks
RATEREN TRADING, CORP. Director 2006-06-08 - 08-JUN-2006 Not identified Active Offshore Leaks
Sandrix Business Inc. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Zarnia Holding Inc. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Zoant Industries Inc. Director 2007-05-16 - 16-MAY-2007 Not identified Dead Offshore Leaks
Spinner
Show more connections

Address

Data From
Jamaira 1 Villa 21, P.O.Box 75635, Dubai,U.A.E. Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now