GLENDON MARK MORONEY
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- CH, AU
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56092083
Relationships
- [Directorship, outgoing] judicial representative of F7X LIMITED
- [Directorship, outgoing] judicial representative of GMK CONSULTING LIMITED
- [Directorship, outgoing] legal representative of GMKH Limited
- [Directorship, outgoing] director of BG8 LIMITED
- [Directorship, outgoing] legal representative of SGH LLC
- [Directorship, outgoing] legal representative of CARRINGTON FINANCE LLC
- [Directorship, outgoing] director of GMK INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of F7X LIMITED
- [Directorship, outgoing] legal representative of STOCKTON RESOURCES LTD
- [Directorship, outgoing] director of PEC LIMITED
- [Directorship, outgoing] judicial representative of GMKD LLC
- [Directorship, outgoing] director of CARRINGTON FINANCE LLC
- [Directorship, outgoing] judicial representative of GMKH Limited
- [Directorship, outgoing] judicial representative of BG8 LIMITED
- [Directorship, outgoing] judicial representative of STOCKTON RESOURCES LTD
- [Directorship, outgoing] director of MILDURA CATERING COMPANY LIMITED
- [Directorship, outgoing] legal representative of GMKD LLC
- [Directorship, outgoing] judicial representative of SGH LLC
- [Directorship, outgoing] legal representative of BG8 LIMITED
- [Directorship, outgoing] director of STOCKTON RESOURCES LTD
- [Directorship, outgoing] judicial representative of PEC LIMITED
- [Directorship, outgoing] director of SGH LLC
- [Directorship, outgoing] judicial representative of GMK INVESTMENTS LIMITED
- [Directorship, outgoing] director of GMK CONSULTING LIMITED
- [Directorship, outgoing] director of GMKH Limited
- [Directorship, outgoing] legal representative of 25 WATT STREET LIMITED
- [Directorship, outgoing] legal representative of MILDURA CATERING COMPANY LIMITED
- [Directorship, outgoing] director of F7X LIMITED
- [Directorship, outgoing] judicial representative of 25 WATT STREET LIMITED
- [Directorship, outgoing] legal representative of PEC LIMITED
- [Directorship, outgoing] judicial representative of MILDURA CATERING COMPANY LIMITED
- [Directorship, outgoing] legal representative of GMK CONSULTING LIMITED
- [Directorship, outgoing] director of 25 WATT STREET LIMITED
- [Ownership, outgoing] shareholder of GMK INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GMK INVESTMENTS LIMITED
- [Directorship, outgoing] director of GMKD LLC
- [Directorship, outgoing] judicial representative of CARRINGTON FINANCE LLC