by The International Consortium of Investigative Journalists
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Officer

The Hon Andrew Moray Stuart

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amster Industries Inc. Director 2008-04-22 - 22-APR-2008 Not identified Transferred OUT Offshore Leaks
Aquian Industries Ltd. Director 2008-04-22 - 22-APR-2008 Not identified Active Offshore Leaks
BCD Invest, Ltd. Director 2006-11-08 - 27-JUN-2003 Not identified Active Offshore Leaks
Bekent Consulting Ltd. Director 2008-04-22 - 22-APR-2008 Not identified Dead Offshore Leaks
Deror Business Ltd. Shareholder 2007-03-09 - 09-MAR-2007 Not identified Active Offshore Leaks
Infotech Trading, Ltd. Director 2007-09-07 2009-11-10 05-AUG-2005 Not identified Active Offshore Leaks
Josling Services Ltd. Director 2008-04-22 - 22-APR-2008 Not identified Active Offshore Leaks
Laslet Industries Ltd. Shareholder 2018-09-08 - 19-SEP-2007 Not identified Active Offshore Leaks
Leokten Trading Ltd. Director 2008-04-22 - 22-APR-2008 Not identified Active Offshore Leaks
Morilet Group Limited Director 2007-12-17 - 09-DEC-2004 Not identified Active Offshore Leaks
Tanako, Ltd. Director 2008-01-10 - 16-JAN-2006 Not identified Active Offshore Leaks
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Officer

Role From To Data From
The Hon Andrew Moray stuart Similar name and address as - - Offshore Leaks
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Address

Data From
Flat 41, Ras Al Khaimah, U.A.E.; P.O.Box 75635, Dubai UAE Offshore Leaks
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