Officer:
Montanna Enterprises Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kalekarel Limited | Shareholder | 30-MAR-2012 | 03-OCT-2014 | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| ALLMONDE COMPANY LIMITED | Shareholder | 31-MAR-2009 | - | 24-APR-2008 | British Virgin Islands | Active | Panama Papers |
| BALAVAN LIMITED | Shareholder | 13-OCT-2008 | 13-AUG-2014 | 27-FEB-2008 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Montanna Enterprises Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.