by The International Consortium of Investigative Journalists
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Officer

Moore - Vernon Francis

  • Connected to 2 addresses
  • Connected to 35 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Carbondale Enterprises Ltd. Director 22-OCT-1997 08-NOV-2012 22-OCT-1997 British Virgin Islands - Paradise Papers - Appleby
Dah Chong Hong (Nassau) Limited Director 25-MAR-1996 31-JAN-2011 07-AUG-1992 Bahamas - Paradise Papers - Appleby
Easerich Investments Inc. Director 05-OCT-2005 31-DEC-2006 06-MAY-1996 British Virgin Islands - Paradise Papers - Appleby
Fair Cheer Investment Ltd. Director 23-SEP-1997 15-NOV-2004 03-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
GOLDEN JAR HOLDINGS CORP. Director 14-DEC-2001 - 18-MAY-2000 British Virgin Islands - Paradise Papers - Appleby
Grand Link Investments Holdings Ltd. Director 21-AUG-2006 27-NOV-2009 26-JUL-2006 British Virgin Islands - Paradise Papers - Appleby
HARTLAND FINANCE CORP. Director 22-SEP-1999 15-NOV-2004 17-AUG-1999 British Virgin Islands - Paradise Papers - Appleby
Harvest Tech Investment Ltd. Director 23-SEP-1997 15-NOV-2004 05-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Kelova Corporation Director 02-AUG-1994 - 03-JAN-1992 British Virgin Islands - Paradise Papers - Appleby
Motive Link Holdings Inc. Director 05-OCT-2005 31-DEC-2006 13-MAY-1996 British Virgin Islands - Paradise Papers - Appleby
Peakle Union Holdings Limited Director 03-OCT-1997 26-OCT-2000 07-AUG-1997 British Virgin Islands - Paradise Papers - Appleby
Perfect Match Assets Holdings Ltd. Director 11-AUG-2006 27-NOV-2009 12-APR-2006 British Virgin Islands - Paradise Papers - Appleby
Perfect Score Investment Ltd. Director 23-SEP-1997 15-NOV-2004 01-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Smooth Tone Investments Ltd. Director 05-OCT-2005 - 03-MAY-1996 British Virgin Islands - Paradise Papers - Appleby
Sunny Jade Investment Ltd. Director 23-SEP-1997 15-NOV-2004 02-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
TOP TREND INVESTMENTS HOLDINGS CORP. Director 14-DEC-2001 12-MAY-2011 28-AUG-2001 British Virgin Islands - Paradise Papers - Appleby
Union Express Investment Ltd. Director 23-SEP-1997 15-NOV-2004 04-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Units Key Investment Ltd. Director 23-SEP-1997 15-NOV-2004 03-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Winona Company Ltd. Director 05-OCT-2005 - 28-OCT-1992 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Flat 1B, Heng Fa Villa; No 100, Shing Tai Road; Hong Kong Paradise Papers - Appleby
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