Officer:
CARMEL MOORE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PACIFIC SECRETARIES LIMITED | Former shareholder | 05-Jul-1996 | 24-Sep-2014 | Samoa | - | Paradise Papers | |
| INTETRUST LIMITED | Former shareholder | 15-Sep-1985 | 30-Sep-2014 | Samoa | - | Paradise Papers | |
| TRELAWNEY LIMITED | Former shareholder | 10-Jan-1990 | 24-Sep-2014 | Samoa | - | Paradise Papers | |
| SEATOUN LIMITED | Former shareholder | 10-Jan-1990 | 24-Sep-2014 | Samoa | - | Paradise Papers | |
| INTEGROUP CORPORATE SERVICES LIMTED | Former shareholder | 27-Jan-1997 | 24-Sep-2014 | Samoa | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEL MOORE | Same name as | - | - | Paradise Papers |
| CARMEL MOORE | Same name as | - | - | Paradise Papers |
Address (1)
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.