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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CAVMONT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    29-JAN-1991
  • Status:
    Active

Connections:

Officer (10)

Role From To Data From
Quorum Nominees Limited (became Investec Nominees (Jersey) Limited Shareholder 04-DEC-2003 29-DEC-2011 Panama Papers
Hilgrove Trust Limited (became Investec Trustees (Jersey) Limited Shareholder 23-JUN-1997 29-DEC-2011 Panama Papers
CANADIAN TRUST (C.I.) LIMITED Shareholder 31-JAN-1991 09-FEB-1994 Panama Papers
Hilgrove Nominees Limited Shareholder 23-JUN-1997 04-DEC-2003 Panama Papers
CANADIAN TRUST (CI) LIMITED Shareholder 09-FEB-1994 23-JUN-1997 Panama Papers
Cavmont Limited, LLC Shareholder 29-DEC-2011 - Panama Papers
CMS LIMITED Shareholder 31-JAN-1991 09-FEB-1994 Panama Papers
PAS LIMITED Shareholder 31-JAN-1991 09-FEB-1994 Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED Shareholder 09-FEB-1994 23-JUN-1997 Panama Papers
RTC Nominees Limited Shareholder 09-FEB-1994 23-JUN-1997 Panama Papers

Intermediary (1)

Status Data From
DOUGLAS L. MONTGOMERY ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more