by The International Consortium of Investigative Journalists
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Entity

MOUNTAK LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOUNTAK LIMITED Same company as - - 04-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BEARER Shareholder 04-JAN-2000 22-JUN-2001 Panama Papers
BEARER Shareholder 04-JAN-2000 22-JUN-2001 Panama Papers
DOLORES ALVES DE LIMA Shareholder 22-JUN-2001 31-AUG-2015 Panama Papers
DOLORES ALVES DE LIMA Shareholder 31-AUG-2015 - Panama Papers
JUAN CARLOS MALAGRINO Shareholder 31-AUG-2015 - Panama Papers
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Intermediary

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