by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MONTELLE DEVELOPMENTS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1998 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MONTELLE DEVELOPMENTS LIMITED Same company as - - 02-JAN-1998 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
BALCHAN SECRETARIES LIMITED Shareholder 30-JAN-1998 19-JAN-2000 Panama Papers
BALCHAN TRUSTEES LIMITED Shareholder 30-JAN-1998 19-JAN-2000 Panama Papers
LANCE RANGER Shareholder 19-JAN-2000 - Panama Papers
ATTENDUS TRUEHANDGESELLSCHAFT Shareholder 19-JAN-2000 - Panama Papers
Spinner

Intermediary

Status Data From
ATTENDUS TREUHANDGESELLSCHAFT (ZURICH CLIENT) ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now