The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MONTAQUE VENTURE CAPITAL LTD.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    31-MAY-2001
  • Inactivation:
    03-OCT-2014
  • Struck off:
    31-OCT-2015
  • Status:
    Changed agent

Connections:

Officer (5)

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

Intermediary (1)

Status Data From
CCW TRUST LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

Disclaimer