Entity:
MONTGOMERY INVESTMENTS SERVICES LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN ANTHONY SLACUCK | Beneficiary | - | - | Panama Papers |
| John Cameron Lamont | Shareholder | 10-OCT-2014 | - | Panama Papers |
| Steve Stapylton -Smith | Shareholder | 10-OCT-2014 | - | Panama Papers |
| BTG Nominees Limited | Shareholder | 17-SEP-2014 | 25-SEP-2014 | Panama Papers |
| BTG Nomlnees Limited | Shareholder | 08-JAN-2014 | 17-SEP-2014 | Panama Papers |
| BTG Management Services (Mauritius)Limited as Trustee of the Skyway Trust | Shareholder | 10-OCT-2014 | - | Panama Papers |
| BTG Management Services (Mauritius)Limited as Trustee of the Skyway Trust | Shareholder | 25-SEP-2014 | - | Panama Papers |
| BAOBAB TRUSTEES LIMITED | Shareholder | 07-SEP-2011 | 08-JAN-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BTG MANAGEMENT SERVICES MAURITIUS LIMITED | 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.