Entity:
MONTICELLO CAPITAL (BARBADOS) LTD.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAKI JENNIFER A. | Director | 28-JAN-2008 | - | Paradise Papers |
| FEINER STUART F | Director | - | 30-JUN-2006 | Paradise Papers |
| FEINER STUART F. | Assistant secretary | 05-SEP-2003 | 30-JUN-2006 | Paradise Papers |
| GUIDO* RICHARD L. | Director | - | - | Paradise Papers |
| ANDERSON STEPHANIE E | Director | 01-MAY-2004 | 31-JAN-2007 | Paradise Papers |
| YEARWOOD VINCENT L. | Director | 28-JAN-2008 | - | Paradise Papers |
| HURLEY DONALD T., JR. | Director | - | 01-MAY-2004 | Paradise Papers |
| EMTAGE STEPHEN E. | Director | 12-DEC-1991 | - | Paradise Papers |
| CORPORATE MANAGERS (BARBADOS) LTD | Secretary | 10-JUN-2007 | - | Paradise Papers |
| WEEKES DELISLE O | Director | 07-MAR-1995 | - | Paradise Papers |
| KING DAVID N. | Director | - | 10-JUN-2007 | Paradise Papers |
| KING DAVID N. | Secretary | - | - | Paradise Papers |
| DELUCA CARL J. A. | Assistant secretary | 30-JUN-2006 | - | Paradise Papers |
| DELUCA CARL J. A. | Director | 30-JUN-2006 | - | Paradise 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.