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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MOORGATE INVESTMENTS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    09-AUG-1995
  • Closed:
    15-NOV-2014

Connections:

Officer (10)

Role From To Data From
Grassick - James William Director 30-NOV-1998 30-SEP-2000 Paradise Papers
Elmont - Simon Peter Director 30-NOV-1998 30-SEP-2000 Paradise Papers
Amzi Management Ltd. Director 15-APR-2009 07-MAR-2012 Paradise Papers
ITPS (BVI) LTD Director 25-JUN-2004 15-APR-2009 Paradise Papers
RAKESTONE LIMITED Secretary 30-NOV-1998 25-JUN-2004 Paradise Papers
BLUEBROOK INC. Director 30-SEP-2000 25-JUN-2004 Paradise Papers
GREENWICH (CAYMAN) I LIMITED Secretary 09-AUG-1995 05-JUL-1996 Paradise Papers
GREENWICH (CAYMAN) I LIMITED Director 09-AUG-1995 05-JUL-1996 Paradise Papers
Pierson - Sharon Director 09-AUG-1995 09-AUG-1995 Paradise Papers
Parsons - Fiona Helen President 30-NOV-1998 25-JUN-2004 Paradise Papers
Parsons - Fiona Helen Director 30-NOV-1998 30-SEP-2000 Paradise Papers
COMPANY DIRECTORS LTD. Director 05-JUL-1996 30-NOV-1998 Paradise Papers

Intermediary (2)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more