by The International Consortium of Investigative Journalists
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Entity

MONTAGNES HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 25-OCT-2006 Inactivation: 20-JAN-2012 Struck off: 30-APR-2012
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
ELCAN NOMINEES LIMITED Shareholder 08-NOV-2006 04-APR-2011 Panama Papers
MOHUL NOMINEES LIMITED Shareholder 08-NOV-2006 04-APR-2011 Panama Papers
OLGA YAKIVNA GORBACH Shareholder 04-APR-2011 - Panama Papers
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Intermediary

Status Data From
PINNACLE TRUSTEES LIMITED ACTIVE Panama Papers
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