Moonlight Estates Limited

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
United Kingdom

Source: Panama Papers

Address: CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CHILD & CHILD Intermediary of Moonlight Estates Limited
AYAD H. ALLAWI Shareholder of Moonlight Estates Limited
DR. AYAD H. ALLAWI Shareholder of Moonlight Estates Limited

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