by The International Consortium of Investigative Journalists
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Officer

Andrew Stuart Moray

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BO Standart Inc. Shareholder 2009-01-06 - 26-JUN-2007 Not identified Dead Offshore Leaks
BO Standart Inc. Director 2009-01-06 - 26-JUN-2007 Not identified Dead Offshore Leaks
CASSIDA BUSINESS LTD. Director 2008-12-24 - 02-FEB-2006 Not identified Dead Offshore Leaks
CASSIDA BUSINESS LTD. Shareholder 2008-12-24 - 02-FEB-2006 Not identified Dead Offshore Leaks
Capture Invest Ltd. Shareholder 2008-01-13 - 06-DEC-2007 Not identified Dead Offshore Leaks
Capture Invest Ltd. Director 2008-01-13 - 06-DEC-2007 Not identified Dead Offshore Leaks
Cullis Limited Shareholder 2008-10-27 - 16-FEB-2005 Not identified Dead Offshore Leaks
Cullis Limited Director 2008-10-27 - 16-FEB-2005 Not identified Dead Offshore Leaks
DEXIA INVEST LTD. Director 2008-03-05 - 15-JAN-2007 Not identified Active Offshore Leaks
FROSTBORNE LTD. Shareholder 2006-07-11 - 11-JUL-2006 Not identified Active Offshore Leaks
GARMEN INVEST GROUP LTD. Shareholder 2006-12-20 - 14-JUN-2006 Not identified Active Offshore Leaks
GRAFIT BUSINESS LTD. Shareholder 2006-07-31 - 27-JUL-2006 Not identified Dead Offshore Leaks
GRONIX INVEST LIMITED Shareholder 2006-09-05 - 04-SEP-2006 Not identified Dead Offshore Leaks
TIMDEM CORPORATION Shareholder 2006-10-04 - 04-OCT-2006 Not identified Active Offshore Leaks
UPJET LTD. Director 2008-06-27 - 17-MAY-2005 Not identified Active Offshore Leaks
Willoughby Business Invest Limited Director 2006-12-13 - 14-DEC-2006 Not identified Dead Offshore Leaks
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Address

Data From
Jamaira I Villa 21, P.O.Box 75635, Dubai, UAE Offshore Leaks
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