by The International Consortium of Investigative Journalists
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Officer

Mardoche Mouyal

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Double Spring Int'l Limited Director 2004-04-15 - 20-JAN-2004 British Virgin Islands Active Offshore Leaks
Double Spring Int'l Limited Shareholder 2004-04-15 2008-02-29 20-JAN-2004 British Virgin Islands Active Offshore Leaks
Pro-Active Trading Limited Shareholder 2004-11-16 - 22-OCT-2004 British Virgin Islands Active Offshore Leaks
Pro-Active Trading Limited Director 2004-11-16 2006-12-05 22-OCT-2004 British Virgin Islands Active Offshore Leaks
RICHES & GLORY INC. Director 2004-04-13 - 21-NOV-2003 British Virgin Islands Active Offshore Leaks
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Address

Data From
72 Rue Des Genets Meknes, Plaisance Morocco Offshore Leaks
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