by The International Consortium of Investigative Journalists
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Entity

MONTEVIDEO CAPITAL MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 11-OCT-1995 Inactivation: 04-JAN-2005 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MONTEVIDEO CAPITAL MANAGEMENT LIMITED Same company as - - 11-OCT-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BAND OVERSEAS LTD. Shareholder 21-DEC-2001 - Panama Papers
THE BEARER Shareholder 19-DEC-1995 21-DEC-2001 Panama Papers
THE BEARER Shareholder 19-DEC-1995 21-DEC-2001 Panama Papers
THE BEARER Shareholder 19-DEC-1995 21-DEC-2001 Panama Papers
THE BEARER Shareholder 19-DEC-1995 21-DEC-2001 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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