Officer:
MOORE INTERNATIONAL OFFICE LTD. S.A. (Panama)
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Baymont Trading Limited | Shareholder | 2007-01-16 | - | 16-JAN-2007 | Not identified | Dead | Offshore Leaks |
| HOLLEMAN BUSINESS CREATIONS, INC. | Shareholder | 2006-01-06 | - | 06-JAN-2006 | Not identified | Active | Offshore Leaks |
| FITCH & LIMELIGHT CONSULTING CO., INC. | Shareholder | 2006-01-06 | - | 06-JAN-2006 | Not identified | Dead | Offshore Leaks |
| KERMAN & MAIDEN CONSULTING CORPORATION | Shareholder | 2006-01-06 | - | 06-JAN-2006 | Not identified | Active | Offshore Leaks |
| CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC. | Shareholder | 2006-01-06 | - | 06-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Reliable Financial Corp. | Shareholder | 2005-01-21 | - | 12-JAN-2005 | Not identified | Dead | Offshore 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.