Entity:
CAVMONT LIMITED
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 |
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.