by The International Consortium of Investigative Journalists
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Entity

MOUNTFORT DEVELOPMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-1998 Inactivation: 13-MAR-2006 Struck off: 07-SEP-2006
  • Status: Dissolved
  • Registered in: Niue
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
ATC NOMINEES LTD. Shareholder 02-JAN-2005 - Panama Papers
JENNIFER DALE DIAS Shareholder 16-MAR-2001 02-JAN-2005 Panama Papers
NORMANDY NOMINEES LTD. Shareholder 24-FEB-1998 16-MAR-2001 Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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