by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MONFORT CAPITAL PARTNERS JLT

  • Connected to 370 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
VALROSE HOLDINGS INC. Intermediary 05-MAR-1999 Seychelles Defaulted Panama Papers
EUROINVESTMENTS DEVELOPMENT S.A. Intermediary 27-JUL-2001 Panama Defaulted Panama Papers
VERSATA INVESTMENTS CORP. Intermediary 30-JAN-2002 Panama Defaulted Panama Papers
STRONG MANAGEMENT S.A. Intermediary 25-FEB-2004 Niue Defaulted Panama Papers
GOLDEN PHOENIX MANAGEMENT LTD. Intermediary 08-AUG-1994 British Virgin Islands Defaulted Panama Papers
GOLDEN WAVE INC. Intermediary 06-FEB-1996 British Virgin Islands Defaulted Panama Papers
TRIVEST HOLDING LIMITED Intermediary 26-AUG-1996 British Virgin Islands Defaulted Panama Papers
ALTON CAPITAL STRATEGIES INC. Intermediary 19-FEB-1996 British Virgin Islands Defaulted Panama Papers
DUNSFORD INVESTMENTS LIMITED Intermediary 26-AUG-1996 British Virgin Islands Defaulted Panama Papers
SILVERSON GROUP LIMITED Intermediary 06-FEB-1998 British Virgin Islands Defaulted Panama Papers
ARTVAL S.A. Intermediary 27-JUN-1997 British Virgin Islands Defaulted Panama Papers
CULBERSON MARKETING LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
OWSON LIMITED Intermediary 03-FEB-1999 British Virgin Islands Changed agent Panama Papers
AZURFINANCE S.A. Intermediary 21-AUG-1997 British Virgin Islands Defaulted Panama Papers
BARTERFOOD LIMITED Intermediary 26-MAY-1998 British Virgin Islands Defaulted Panama Papers
BLUMAR OVERSEAS LIMITED Intermediary 31-MAR-1999 British Virgin Islands Bad debt account Panama Papers
CYRUS OIL LIMITED Intermediary 15-APR-1999 British Virgin Islands Defaulted Panama Papers
NOBLEFORD HOLDING INC. Intermediary 21-JUL-1997 British Virgin Islands Defaulted Panama Papers
FOREST GATE TRADING CORP. Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
NOMICO HOLDING INC. Intermediary 21-JUL-1997 British Virgin Islands Defaulted Panama Papers
Spinner
Show all connections

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