The Hon. Andrew Moray Stuart

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: AE
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/22282

Relationships (showing 100 of 146)

[Directorship, outgoing] director of UBK Landing Limited
[Ownership, outgoing] shareholder of Monimpex International Ltd.
[Directorship, outgoing] director of Monimpex International Ltd.
[Directorship, outgoing] director of Townhend Gain Associates Incorporated
[Ownership, outgoing] shareholder of Townhend Gain Associates Incorporated
[Directorship, outgoing] director of HICRAFT COMMERCIAL, CORP.
[Directorship, outgoing] director of ETLESS ENTERPRISES, LTD.
[Directorship, outgoing] director of FELSHIP TRADING, INC.
[Directorship, outgoing] director of Melvin Commerce, Ltd.
[Directorship, outgoing] director of Esery Commercial, Corp.
[Directorship, outgoing] director of Viping Management, Inc.
[Directorship, outgoing] director of LANSHIP CORPORATION
[Ownership, outgoing] shareholder of Esery Commercial, Corp.
[Ownership, outgoing] shareholder of Viping Management, Inc.
[Directorship, outgoing] director of Flynn Investments Limited
[Directorship, outgoing] director of Hofburg Industries, Ltd.
[Directorship, outgoing] director of BEIMESHIP COMMERCIAL, CORP.
[Directorship, outgoing] director of REIL PROPERTIES INC.
[Directorship, outgoing] director of CUFARY FINANCIAL LTD.
[Directorship, outgoing] director of BARISM CONSULTING CORP.
[Directorship, outgoing] director of DUNILE CONSULTING INC.
[Ownership, outgoing] shareholder of REIL PROPERTIES INC.
[Ownership, outgoing] shareholder of DUNILE CONSULTING INC.
[Ownership, outgoing] shareholder of Pan-Africa Investments Limited
[Ownership, outgoing] shareholder of AEF Group, Corp.
[Directorship, outgoing] director of RATEREN TRADING, CORP.
[Directorship, outgoing] director of LURIENT GROUP, LTD.
[Directorship, outgoing] director of LITONOR FINANCIAL, LTD.
[Directorship, outgoing] director of Intek Trade Ltd.
[Directorship, outgoing] director of SOKMET INDUSTRIES, CORP.
[Directorship, outgoing] director of NEFERTUM GROUP, CORP.
[Directorship, outgoing] director of MECH IT, CORP.
[Directorship, outgoing] director of TEFNUT COMMMUNICATIONS, INC.
[Directorship, outgoing] director of FROSTBORNE LTD.
[Directorship, outgoing] director of LAZONBY CORPORATION
[Directorship, outgoing] director of TARDUFF LTD.
[Ownership, outgoing] shareholder of Mondor Trade, Inc.
[Ownership, outgoing] shareholder of PROCKSHERE LTD.
[Directorship, outgoing] director of GARPEN FINANCIAL, INC.
[Directorship, outgoing] director of ZIGRIN TRADING, LTD.
[Directorship, outgoing] director of Oten Systems Corp.
[Directorship, outgoing] director of TIMDEM CORPORATION
[Directorship, outgoing] director of LOVAN ENTERPRISES, LTD.
[Directorship, outgoing] director of RASNESS INDUSTRIES, LTD.
[Directorship, outgoing] director of NIVISH GROUP, LTD.
[Directorship, outgoing] director of GEVLET FINANCIAL LIMITED
[Directorship, outgoing] director of ILART COMMERCIAL INC.
[Directorship, outgoing] director of TONESS FINANCIAL CORP.
[Ownership, outgoing] shareholder of ILART COMMERCIAL INC.
[Directorship, outgoing] director of Summad Trading, Ltd.
[Directorship, outgoing] director of Glinnery Business, Ltd.
[Directorship, outgoing] director of Dauree Services, Inc.
[Directorship, outgoing] director of Aikate Properties Inc.
[Directorship, outgoing] director of Isfare Corporation
[Directorship, outgoing] director of Beluor Group Corp.
[Directorship, outgoing] director of Riful Management Ltd.
[Directorship, outgoing] director of Elmet Trade, Ltd.
[Directorship, outgoing] director of GUIDINGRIDGE LIMITED
[Ownership, outgoing] shareholder of GUIDINGRIDGE LIMITED
[Directorship, outgoing] director of Giate Business Ltd.
[Ownership, outgoing] shareholder of Giate Business Ltd.
[Directorship, outgoing] director of Vaster Industries Ltd.
[Directorship, outgoing] director of Imar International Corp.
[Directorship, outgoing] director of Zoant Industries Inc.
[Directorship, outgoing] director of Ladokin Trading Ltd.
[Directorship, outgoing] director of Vuard Trading Inc.
[Directorship, outgoing] director of Kadain Corporation
[Directorship, outgoing] director of Janact Enterprises Inc.
[Ownership, outgoing] shareholder of Vuard Trading Inc.
[Ownership, outgoing] shareholder of Kadain Corporation
[Ownership, outgoing] shareholder of Janact Enterprises Inc.
[Directorship, outgoing] director of MetaJob Ltd.
[Directorship, outgoing] director of Etart Consulting Corp.
[Directorship, outgoing] director of Jution Trading Inc.
[Directorship, outgoing] director of Dameur Corporation
[Ownership, outgoing] shareholder of Dameur Corporation
[Directorship, outgoing] director of Arc Invest Ltd.
[Ownership, outgoing] shareholder of Arc Invest Ltd.
[Directorship, outgoing] director of Suburbs Oil Field Supply & Services Inc
[Ownership, outgoing] shareholder of Suburbs Oil Field Supply & Services Inc
[Directorship, outgoing] director of Roive Systems Corp.
[Directorship, outgoing] director of Dymony Enterprises Corp.
[Directorship, outgoing] director of Asate Services Ltd.
[Directorship, outgoing] director of Lamoid Financial Ltd.
[Ownership, outgoing] shareholder of Roive Systems Corp.
[Ownership, outgoing] shareholder of Asate Services Ltd.
[Directorship, outgoing] director of Bosher Engineering Inc.
[Directorship, outgoing] director of Region Energy Ltd.
[Directorship, outgoing] director of McMarek Trade, Ltd.
[Directorship, outgoing] director of Imart Trading Corp.
[Directorship, outgoing] director of Izent Services Corp.
[Directorship, outgoing] director of Juency Enterprises Corp.
[Directorship, outgoing] director of Hoduward Industries Corp.
[Ownership, outgoing] shareholder of Izent Services Corp.
[Ownership, outgoing] shareholder of Juency Enterprises Corp.
[Directorship, outgoing] director of Neuchatel Link Limited
[Directorship, outgoing] director of ELECTI Management Ltd.
[Directorship, outgoing] director of Kentish Invest, Ltd.
[Ownership, outgoing] shareholder of Kentish Invest, Ltd.
[Directorship, outgoing] director of Tsargrad Hotels and Resorts Limited