Officer:
Moore Stephens Services S.A.M. - Monte Carlo
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Garnham & Co. Limited | Auditor | 22-FEB-1999 | 08-OCT-2004 | 22-FEB-1999 | Bermuda | - | Paradise Papers |
| Jetcam International Holdings Limited | Auditor | 15-MAR-1999 | 11-AUG-2004 | 15-MAR-1999 | Bermuda | - | Paradise Papers |
| Capital Development Corporation Limited | Auditor | 22-DEC-1998 | 30-SEP-2012 | 06-NOV-1992 | Bermuda | - | Paradise Papers |
| Rose Shipholdings Limited | Auditor | 01-MAR-2002 | 26-NOV-2003 | 09-AUG-2000 | Bermuda | - | 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.