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/12143088
Relationships
- [Ownership, outgoing] shareholder of UNIVERSAL APPAREL INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of STRANDHILL PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of SILBURY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of TATARIAN LIMITED
- [Ownership, outgoing] shareholder of KRYSTALSEA LIMITED
- [Ownership, outgoing] shareholder of QUERCUS ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of DEANWAY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CRAIOVA LIMITED
- [Ownership, outgoing] shareholder of DWELLEN HOLDINGS LTD.
- [Ownership, outgoing] shareholder of CARMA COFFEE COMPANY LIMITED
- [Ownership, outgoing] shareholder of Coralbridge Properties Limited
- [Ownership, outgoing] shareholder of INCHMARLO INVESTMENTS INC.
- [Ownership, outgoing] shareholder of BRAPIO PROPERTY HOLDINGS LTD
- [Ownership, outgoing] shareholder of CAZZ SERVICES LIMITED
- [Ownership, outgoing] shareholder of AITOCS PROCUREMENT LIMITED
- [Ownership, outgoing] shareholder of EDENPLACE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of EDENPLACE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of RHODON LIMITED
- [Ownership, outgoing] shareholder of EEN WERELD VAN BLOEMEN LIMITED
- [Ownership, outgoing] shareholder of AFRICAN CONSERVATION PROJECTS LIMITED
- [Ownership, outgoing] shareholder of APEX EQUITIES LIMITED
- [Ownership, outgoing] shareholder of LIONKING ENTERPRISES INC.
- [Ownership, outgoing] shareholder of HURSTVILLE PROPERTY HOLDINGS LTD
- [Ownership, outgoing] shareholder of COWELL SECURITIES LIMITED
- [Ownership, outgoing] shareholder of CHRISTALLE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Dale International Investment Holdings Limited
- [Ownership, outgoing] shareholder of QTLC Limited
- [Ownership, outgoing] shareholder of TAZETTA LIMITED
- [Ownership, outgoing] shareholder of AZIZA LIMITED
- [Ownership, outgoing] shareholder of TYJEN ESTATES LIMITED
- [Ownership, outgoing] shareholder of GECKO PROPERTIES LTD
- [Ownership, outgoing] shareholder of SLEVYA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BEAUMARIS VENTURES LIMITED
- [Ownership, outgoing] shareholder of Tumbleweed Properties Limited
- [Ownership, outgoing] shareholder of TEMPLEGATE LIMITED
- [Ownership, outgoing] shareholder of PINEMOUNT LIMITED
- [Ownership, outgoing] shareholder of ROSE VALLEY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SURREY INVESTMENTS INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of SOLUS MANAGEMENT LIMITED