Officer:
Andrew Stuart Moray
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Willoughby Business Invest Limited | Director | 2006-12-13 | - | 14-DEC-2006 | Not identified | Dead | Offshore Leaks |
| GRAFIT BUSINESS LTD. | Shareholder | 2006-07-31 | - | 27-JUL-2006 | Not identified | Dead | Offshore Leaks |
| TIMDEM CORPORATION | Shareholder | 2006-10-04 | - | 04-OCT-2006 | Not identified | Active | Offshore Leaks |
| GRONIX INVEST LIMITED | Shareholder | 2006-09-05 | - | 04-SEP-2006 | 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 |
| UPJET LTD. | Director | 2008-06-27 | - | 17-MAY-2005 | Not identified | Active | 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 |
| 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 |
| 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 |
| GARMEN INVEST GROUP LTD. | Shareholder | 2006-12-20 | - | 14-JUN-2006 | Not identified | Active | 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW MORAY STUART | Same name as | - | - | Bahamas 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.