Officer:
MONTAGUE GOLDSMITH INVESTCO ANSTALT
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIMANCO ASSETS HOLDING LTD. | Shareholder | 22-FEB-2005 | - | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| TRIPLE RIVER ASSETS MANAGEMENT LTD. | Shareholder | 22-FEB-2005 | - | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| TALOZ ASSETS HOLDING LTD. | Shareholder | 22-FEB-2005 | - | 18-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| JJG Assets Holding Ltd | Shareholder | 22-FEB-2005 | - | 18-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| TRIPLE RIVER ESTATES CORP. | Shareholder | 22-MAR-2005 | 14-NOV-2005 | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| FARMBROOK CAPITAL S.A. | Shareholder | 22-MAR-2005 | 21-OCT-2005 | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| HODINE BUILDING INC. | Shareholder | 22-MAR-2005 | 21-OCT-2005 | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| TALOZ LIMITED | Shareholder | 22-MAR-2005 | 14-NOV-2005 | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| DIMANCO ASSETS LTD. | Shareholder | 22-MAR-2005 | 07-NOV-2005 | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| GILLIGAN MANAGEMENT INC. | Shareholder | 22-MAR-2005 | 29-AUG-2006 | 18-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| JUNIPER STAR PROPERTY S.A. | Shareholder | 15-DEC-2004 | 08-NOV-2005 | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| EAST CAPE HOLDING INTERNATIONAL CORP. | Shareholder | 24-AUG-2005 | - | 02-DEC-2003 | British Virgin Islands | Dissolved | Panama Papers |
| VIEWPARK DEVELOPMENT S.A. | Shareholder | 22-MAR-2005 | 14-NOV-2005 | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| GTECH DEVELOPMENT CORPORATION | Shareholder | 15-DEC-2004 | 08-NOV-2005 | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| Bollywood Legends Investments Ltd. | Shareholder | 22-MAR-2005 | - | 01-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| JACOB HOLDING DEVELOPMENT INC. | Shareholder | 15-DEC-2004 | 08-NOV-2005 | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| RAINER ASSETS HOLDING CORP. | Shareholder | 22-MAR-2005 | 08-NOV-2005 | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Similar name and address as | - | - | Panama Papers |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | 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.