Officer:
Moffett - Caroline
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kenbane Capital Limited | Ultimate beneficial owner | - | - | 02-NOV-2007 | Isle of Man | - | Paradise Papers |
| Blindgate Limited | Ultimate beneficial owner | - | - | 23-MAR-2006 | Isle of Man | - | Paradise Papers |
| Midtown Limited | Shareholder | - | - | 09-NOV-2001 | Isle of Man | - | Paradise Papers |
| Midtown Limited | Ultimate beneficial owner | - | - | 09-NOV-2001 | Isle of Man | - | Paradise Papers |
| Capital Estates Limited | Shareholder | - | - | 19-APR-2005 | Isle of Man | - | Paradise Papers |
| Capital Estates Limited | Ultimate beneficial owner | - | - | 19-APR-2005 | Isle of Man | - | Paradise Papers |
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.