by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MOORE STEPHENS

  • Connected to 4 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Grosmarine Holding Limited Intermediary 18-DEC-2003 Labuan Active Offshore Leaks
MOORE STEPHENS Intermediary Not identified - Offshore Leaks
PINEHILL VENTURES LIMITED Intermediary 12-NOV-2004 Labuan Active Offshore Leaks
VIBRANT SHIPBROKING LTD. Intermediary 05-MAY-2005 Labuan Active Offshore Leaks
Spinner

Address

Data From
1st Floor, U0510, Lazenda Commercial Centre Phase 11, Jalan Tun Mustapha P.O.Box 80011, 87010 Federal Territory of Labuan Malaysia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now