GEORGE ANDIE GREGOR

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/110043637

Relationships

[Directorship, outgoing] director of MOONSHINE HILL LOT 6 LTD
[Directorship, outgoing] director of MOONSHINE HILL LOT 1 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 2 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 8 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 10 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 11 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 12 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 13 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 14 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 15 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 16 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 17 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 22 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 18 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 19 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 25 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 26 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 20 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 21 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 28 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 29 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 32 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 23 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 30 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 33 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 31 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 34 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 24 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 7 LTD
[Directorship, outgoing] director of MOONSHINE HILL LOT 9 LTD.
[Directorship, outgoing] director of MOONSHINE HILL LOT 27 LTD.