by The International Consortium of Investigative Journalists
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Entity

Montfort Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alistair Worthy Secretary 1996-06-07 1996-06-30 Offshore Leaks
Antilles Corporation Limited Director 1995-09-08 - Offshore Leaks
Antilles Financial Corporation Shareholder - - Offshore Leaks
Directcorp Limited Director 1995-09-07 1995-09-08 Offshore Leaks
Secorp Limited Secretary 1995-09-07 2003-04-22 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Blake Dawson Waldron - Offshore Leaks
Spinner

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