Entity:
MORAY MANAGEMENT CONSULTANTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zoya Ivanova Ducros | Beneficiary | - | - | Panama Papers |
| HEMERY "A" LTD | Shareholder | 01-JUL-2004 | 11-JAN-2006 | Panama Papers |
| Ernest Francis Hurley | Shareholder | 17-MAR-1997 | 01-JUL-2004 | Panama Papers |
| Societa Per Azioni Formazione Limited | Shareholder | 11-JAN-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORPORATE AND CHANCERY GROUP LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.