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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

MOUNT CONSULTANTS LTD

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 08-JUL-1999 Inactivation: 06-JAN-2004 Struck off: 31-DEC-2003
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOUNT CONSULTANT LTD. Same company as - - 08-JUL-1999 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
LUSSICH TORRENDELL, CR. SANTIAGO ACTIVE Panama Papers
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