Officer:
Andrew Moray Hon Andrew Stuart
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Waddan Limited | Director | 2008-03-14 | - | 14-MAR-2008 | Not identified | Dead | Offshore Leaks |
| Erligut Ltd. | Director | 2006-12-28 | - | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Locraft Business Corp. | Director | 2009-08-11 | - | 21-AUG-2007 | Not identified | Active | Offshore Leaks |
| MUTHILL MERCHANTS CORP. | Director | 2006-07-12 | - | 12-JUL-2006 | Not identified | Active | Offshore Leaks |
| IRATE HOLDING CORP. | Director | 2006-10-03 | - | 03-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Oxart Holding, Inc. | Shareholder | 2007-12-07 | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| ALBERRY LIMITED | Director | 2006-08-16 | - | 07-APR-2006 | Not identified | Active | Offshore Leaks |
| Floros Investments Limited | Shareholder | 2006-04-04 | - | 04-APR-2006 | Not identified | Active | Offshore Leaks |
| Folldal Limited | Director | 2007-06-06 | - | 06-JUN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Folldal Limited | Shareholder | 2007-06-06 | - | 06-JUN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Twinkerhill Ltd. | Director | 2009-12-03 | - | 27-MAR-2007 | Not identified | Active | Offshore Leaks |
| Twinkerhill Ltd. | Secretary | 2009-12-03 | - | 27-MAR-2007 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Andrew Moray Hon Andrew Stuart | Similar name and address as | - | - | 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.