MOORMEAD PROPERTY HOLDINGS LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BAHAMAS
- Country
- CH
- Incorporated
- 1998-05-06
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10180910
Relationships
- [Representation, incoming] intermediary of RAWLINSON & HUNTER S.A. (GENEVA)
- [Ownership, incoming] shareholder of Omatola Investments Limited
- [Ownership, incoming] shareholder of Beaucette International Limited
- [Ownership, incoming] shareholder of Procter William Kenneth
- [Ownership, incoming] shareholder of Valleymist Investments Limited
- [Ownership, incoming] shareholder of Degano Limited
- [Ownership, incoming] shareholder of Kalio Limited
- [Ownership, incoming] shareholder of Cleobury Limited
- [Ownership, incoming] shareholder of Charlena Enterprises Limited
- [Ownership, incoming] shareholder of Brigadier Holdings Limited
- [Ownership, incoming] shareholder of Brigadier Holdings Limited
- [Ownership, incoming] shareholder of Charlena Enterprises Limited
- [Ownership, incoming] shareholder of CLEOBURY LIMITED
- [Ownership, incoming] shareholder of CLEOBURY LIMITED
- [Ownership, incoming] shareholder of ERSTE BANK OF OESTERREICHISCHEN
- [Ownership, incoming] shareholder of FINISTERE LIMITED
- [Ownership, incoming] shareholder of CLEOBURY LIMITED
- [Ownership, incoming] shareholder of ERSTE BANK OF OESTERREICHISCHEN
- [Ownership, incoming] shareholder of Kalio Limited
- [Ownership, incoming] shareholder of BPAR LIMITED