by The International Consortium of Investigative Journalists
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Intermediary

Moores Rowland (Vanuatu)

  • Connected to 10 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAN INVESTMENTS INC. Intermediary 21-AUG-2000 British Virgin Islands Active Offshore Leaks
Concepts Programmes Ltd Intermediary 15-FEB-2000 British Virgin Islands Active Offshore Leaks
INVESTMENT HOLDING GROUP INC. Intermediary 03-SEP-1998 British Virgin Islands Active Offshore Leaks
Moores Rowland Vanuatu Intermediary Not identified - Offshore Leaks
Pacific Rim Minerals Inc. Intermediary 15-MAY-2000 British Virgin Islands Active Offshore Leaks
Powerful Practices.com Inc Intermediary 23-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SITATUNGA HOLDINGS LIMITED Intermediary 26-MAY-2000 British Virgin Islands Active Offshore Leaks
Silk Road Trading Group Ltd. Intermediary 18-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE GROUP HOLDINGS LIMITED Intermediary 01-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIETNAM TRADE HOUSE INC. Intermediary 09-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
2nd Floor, Transpacific Haus, e Lini Highway, P.O. Box 257 Port Vila Vanuatu Offshore Leaks
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