by The International Consortium of Investigative Journalists
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Entity

MONTCIADE S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 07-APR-1980
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 11-SEP-1987 05-AUG-2015 Panama Papers
THE BEARER Shareholder 11-SEP-1987 05-AUG-2015 Panama Papers
THE BEARER Shareholder 11-SEP-1987 05-AUG-2015 Panama Papers
THE BEARER Shareholder 11-SEP-1987 05-AUG-2015 Panama Papers
HENRI CHAPELLE Shareholder 05-AUG-2015 - Panama Papers
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Intermediary

Status Data From
EQUITY TRUST BAHAMAS LIMITED ACTIVE Panama Papers
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