by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MONTIS & CO

  • Connected to 4 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
EAS CAPITAL PARTNERS LIMITED Intermediary 13-APR-2005 British Virgin Islands Defaulted Panama Papers
O1 Group Overseas Limited Intermediary 23-JUL-2009 British Virgin Islands Active Panama Papers
OP MASTER HOLDING LIMITED Intermediary 23-JUL-2009 British Virgin Islands Dissolved Panama Papers
OP REAL ESTATE HOLDING LIMITED Intermediary 20-JUL-2009 British Virgin Islands Dissolved 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