Officer:
Andrew Stuart Moray
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Avanguard Ltd | Director | 2007-05-22 | - | 22-MAY-2007 | Not identified | Active | Offshore Leaks |
| Terius Business Limited | Director | 2007-10-24 | - | 24-OCT-2007 | Not identified | Dead | Offshore Leaks |
| DEXIA INVEST LTD. | Shareholder | 2008-03-05 | - | 15-JAN-2007 | Not identified | Active | Offshore Leaks |
| Priorite Business Limited | Shareholder | 2007-01-25 | - | 25-JAN-2007 | Not identified | Active | Offshore Leaks |
| LESARO BUSINESS CORP. | Shareholder | 2008-12-11 | - | 24-MAY-2006 | Not identified | Dead | Offshore Leaks |
| LESARO BUSINESS CORP. | Director | 2008-12-11 | - | 24-MAY-2006 | Not identified | Dead | Offshore Leaks |
| COLUMBUS BUSINESS LTD. | Shareholder | 2009-02-06 | - | 09-NOV-2007 | Not identified | Dead | Offshore Leaks |
| COLUMBUS BUSINESS LTD. | Director | 2009-02-06 | - | 09-NOV-2007 | Not identified | Dead | 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.