Officer:
Andrew Stuart Moray
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Skyline Estates Limited | Director | 2009-08-03 | - | 28-JUL-2003 | Not identified | Active | Offshore Leaks |
| Priorite Business Limited | Director | 2007-01-25 | 2009-02-17 | 25-JAN-2007 | Not identified | Active | Offshore Leaks |
| Crilon Invest Corp. | Shareholder | 2007-10-26 | - | 26-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Maximus Capital Limited | Director | 2009-08-03 | - | 29-DEC-2003 | Not identified | Active | Offshore Leaks |
| Valuta Capital Limited | Director | 2009-08-03 | - | 13-NOV-2003 | Not identified | Active | Offshore Leaks |
| Selectus Capital Limited | Director | 2009-08-03 | - | 29-DEC-2003 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Andrew Stuart Moray | Similar name and address as | - | - | Offshore Leaks |
| Andrew Stuart Moray | Similar name and address as | - | - | Offshore Leaks |
| ANDREW MORAY STUART | Same name as | - | - | Bahamas Leaks |
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.