Moores Nominees Limited
LegalEntity · officer
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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
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12143037
Relationships
- [Ownership, outgoing] shareholder of QUARRELL ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of AMBERLEIGH INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MERLAN HOLDINGS LTD.
- [Ownership, outgoing] shareholder of MANSANITA CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of LEASA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PENSYLVANIA PROPERTY CORP.
- [Ownership, outgoing] shareholder of HILLCROFT ESTATES LIMITED
- [Ownership, outgoing] shareholder of CLIFFDALE PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of HARLAN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ONYERHEAD LIMITED
- [Ownership, outgoing] shareholder of NEMARA LIMITED
- [Ownership, outgoing] shareholder of JULIA PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Grayson Marketing Limited
- [Ownership, outgoing] shareholder of Polymorph Ltd
- [Ownership, outgoing] shareholder of Ploemel Limited
- [Ownership, outgoing] shareholder of Raine Global Limited
- [Ownership, outgoing] shareholder of Genevieve Management Ltd
- [Ownership, outgoing] shareholder of SOHIER ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of READING PROPERTY HOLDING LTD