MOORMEAD PROPERTY HOLDINGS LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND

Jurisdiction: BAH (Bahamas)

Connections

From Type To
RAWLINSON & HUNTER S.A. (GENEVA) Intermediary of MOORMEAD PROPERTY HOLDINGS LTD.
Procter William Kenneth Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
BPAR LIMITED Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
Kalio Limited Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
Charlena Enterprises Limited Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
Brigadier Holdings Limited Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
Valleymist Investments Limited Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
Brigadier Holdings Limited Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
Kalio Limited Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
Charlena Enterprises Limited Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
CLEOBURY LIMITED Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
FINISTERE LIMITED Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
Omatola Investments Limited Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
Beaucette International Limited Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
Degano Limited Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
Cleobury Limited Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.
ERSTE BANK OF OESTERREICHISCHEN Shareholder of MOORMEAD PROPERTY HOLDINGS LTD.

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