Officer:
Andrew Moray Andrew Stuart
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEMI ESTATES LTD. | Shareholder | 04-JUL-2012 | - | 27-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| WOODRUFF ENTERPRISES LTD. | Shareholder | 25-JUL-2012 | - | 25-JUL-2012 | Samoa | Defaulted | Panama Papers |
| SOFTFACTORY LTD. | Shareholder | 02-JUN-2014 | - | 19-DEC-2012 | Seychelles | Defaulted | Panama Papers |
| SUMMER TRADING LTD. | Shareholder | 29-APR-2011 | 24-AUG-2012 | 29-APR-2011 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW MORAY STUART | Same name as | - | - | Bahamas Leaks |
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.