by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MONTAQUE VENTURE CAPITAL LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 31-MAY-2001 Inactivation: 03-OCT-2014 Struck off: 31-OCT-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Isle of Man
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Westminister GT Limited Shareholder 30-SEP-2011 - Panama Papers
Bohica Foundation Shareholder 04-FEB-2009 19-FEB-2009 Panama Papers
The Westminster Group Trust Shareholder 19-FEB-2009 25-FEB-2009 Panama Papers
Ket Trust Company Limited as Trustee of The Group Trust Shareholder 25-FEB-2009 30-SEP-2011 Panama Papers
THE BEARER Shareholder 06-JUL-2001 04-FEB-2009 Panama Papers
Spinner

Intermediary

Status Data From
CCW TRUST LIMITED 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