by The International Consortium of Investigative Journalists
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Entity

ALMONT LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-MAR-1999 Inactivation: 03-JAN-2007 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALMONT LIMITED Same company as - - 03-MAR-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 21-MAR-1999 24-SEP-2003 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 24-MAR-1999 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 24-SEP-2003 - Panama Papers
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Intermediary

Status Data From
JERSEY TRUST COMPANY ACTIVE Panama Papers
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