Mooragh (BVI) Limited

Company · entity

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: Company
ICIJ node type: entity
Source leak: Pandora Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/240080249

Relationships

[Representation, incoming] Intermediary of LJ MANAGEMENT (IOM) LIMITED
[Ownership, incoming] Beneficial Owner ANTHONY STUART DAVIES
[Ownership, incoming] Beneficial Owner ANTONIO FRANCISCO ALVIM CHAMPALIMAUD
[Ownership, incoming] Beneficial Owner ANDREW CHARLES WILLIAMS
[Ownership, incoming] Beneficial Owner ANNA KARIN KIM
[Ownership, incoming] Beneficial Owner CHARLES PETER NIGEL FILMER
[Ownership, incoming] Beneficial Owner JORGE MIGUEL E COSTA REGANHA
[Ownership, incoming] Beneficial Owner RICARDO CAYETANO DE LA SERNA MARTIN
[Ownership, incoming] Beneficial Owner JOSE FELIX REMY-FERRERO
[Ownership, incoming] Beneficial Owner SOPHIE ALICE ROWNEY
[Ownership, incoming] Beneficial Owner SAI HONG YEUNG
[Ownership, incoming] Beneficial Owner MARC MAITLAND FARROR
[Ownership, incoming] Beneficial Owner PABLO GABRIEL STALMAN
[Ownership, incoming] Beneficial Owner ALEXANDER DE MEYER
[Ownership, incoming] Beneficial Owner HARRY ALEXANDER LAWSON-JOHNSTON
[Ownership, incoming] Beneficial Owner EDWARD PHILIP LAWSON-JOHNSTON
[Ownership, incoming] Beneficial Owner CHARLES MICHAEL HAMILTON
[Ownership, incoming] Beneficial Owner CLARA BULLRICH
[Ownership, incoming] Beneficial Owner SOROOSH SHAMBAYATI
[Ownership, incoming] Beneficial Owner JUAN BALL
[Ownership, incoming] Beneficial Owner ELLIOT PAUL SHAVE
[Ownership, incoming] Beneficial Owner CHARLES MICHAEL BEATON
[Ownership, incoming] Beneficial Owner NEIL MACMILLAN BEATON
[Ownership, incoming] Beneficial Owner RICARDO RODRIGUES
[Ownership, incoming] Beneficial Owner JONATHAN RICHARD ELKINGTON
[Ownership, incoming] Beneficial Owner ANTONIA CARMEN SYBILLA FILMER