Entity:
The Montaque Group, Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BETHEL PAULETTE | Director | 03/10/2007 | - | Bahamas Leaks |
| SMITH CARLOS | Secretary | 03/10/2007 | - | Bahamas Leaks |
| BETHEL OWEN | Director | 03/10/2007 | - | Bahamas Leaks |
| BETHEL OWEN | President | 03/10/2007 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MONTAQUE CORPORATE PARTNERS, LTD. | - | Bahamas Leaks |
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.