MOORES NOMINEES LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12003901
Relationships
- [Ownership, outgoing] shareholder of ROSEGARTH DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of WILLOW INVESTMENTS SERVICES LTD
- [Ownership, outgoing] shareholder of MEVANNA LIMITED
- [Ownership, outgoing] shareholder of THE CALEDONIAN HALLMARK COMPANY LIMITED
- [Ownership, outgoing] shareholder of ANGLO-AFRICAN DISTRIBUTORS CO. INC.
- [Ownership, outgoing] shareholder of NYATI TRADING LIMITED
- [Ownership, outgoing] shareholder of NYATI TRADING LIMITED
- [Ownership, outgoing] shareholder of PENVILLE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GELA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SHALDON MARKETING CORP.
- [Ownership, outgoing] shareholder of FEDERICA LIMITED
- [Ownership, outgoing] shareholder of Revla Limited
- [Ownership, outgoing] shareholder of MARCHE MONDIAL CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of WAKEFIELD HOUSE LIMITED
- [Ownership, outgoing] shareholder of KORD HOLDINGS INC.
- [Ownership, outgoing] shareholder of FINLANDIA INVESTMENTS LTD.