Officer:
MONTAGUE EAST LTD.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISLAND OUTPOST LIMITED | Director / president | 12/05/2011 | - | 12-JUN-1991 | Bahamas | - | Bahamas Leaks |
| SOUTHEND LIMITED | Director / president | 12/05/2011 | - | 12-JUN-1990 | Bahamas | - | Bahamas Leaks |
| ISLAND I.M. LIMITED | Director | 12/05/2011 | - | 23-SEP-1993 | Bahamas | - | Bahamas Leaks |
| ODNIL MUSIC LIMITED | Director / president | 12/05/2011 | - | 05-AUG-1994 | Bahamas | - | Bahamas Leaks |
| SCAREDY CAT HOLDINGS LIMITED | Director / president | 12/05/2011 | - | 22-SEP-1995 | Bahamas | - | Bahamas Leaks |
| WINGDOWN HOLDINGS LIMITED | Director | 12/05/2011 | - | 04-SEP-1995 | Bahamas | - | Bahamas Leaks |
| BUNCLODY HOLDINGS LIMITED | Director / president | 12/05/2011 | - | 24-NOV-1995 | Bahamas | - | Bahamas Leaks |
| IRON ZION MUSIC LIMITED | Director / president | 12/05/2011 | - | 05-AUG-1994 | Bahamas | - | Bahamas Leaks |
| DEARDAYS HOLDINGS LIMITED | Director / president | 12/05/2011 | - | 19-JUL-1996 | Bahamas | - | Bahamas Leaks |
| ISLAND JAMAICA HOLDINGS LIMITED | Director | 12/05/2011 | - | 10-NOV-2008 | Bahamas | - | Bahamas Leaks |
| ETIMER INVESTMENTS LIMITED | Director | 12/05/2011 | - | 17-AUG-2007 | Bahamas | - | Bahamas Leaks |
| ORACABESSA INVESTMENTS LIMITED | Director | 12/05/2011 | - | 09-MAR-2006 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONTAGUE EAST LTD. | Same name as | - | - | 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.