Officer:
MONTAGUE EAST LTD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLAISE INVESTMENTS INC. | Director | 03/12/2007 | 17-AUG-2009 | 07-OCT-1997 | Bahamas | - | Bahamas Leaks |
| GLAMORGAN INVESTMENTS AND RESEARCH LTD. | Director / president | 03/12/2007 | 31-AUG-2011 | 23-JAN-2001 | Bahamas | - | Bahamas Leaks |
| CHYNA INVESTMENTS S.A. | Director | 03/12/2007 | - | 19-AUG-1998 | Bahamas | - | Bahamas Leaks |
| FERRY COTTAGE INVESTMENTS LTD | Director / president | 03/12/2007 | 23-JUL-2011 | 04-JAN-1999 | Bahamas | - | Bahamas Leaks |
| BAYONNE HOLDINGS INC. | Director / president | 03/12/2007 | - | 12-JAN-2001 | Bahamas | - | Bahamas Leaks |
| WINCHURCH LIMITED | Director / president | 03/12/2007 | 16-JUL-2015 | 20-DEC-1999 | Bahamas | - | Bahamas Leaks |
| SLC RECOVERY LIMITED | Director / president | 03/12/2007 | 23-MAR-2015 | 19-MAY-2005 | Bahamas | - | Bahamas Leaks |
| TRIESTE INVESTMENTS LTD. | Director / president | 03/12/2007 | 16-JUL-2015 | 12-JAN-2001 | Bahamas | - | Bahamas Leaks |
| BEACONSFIELD INVESTMENTS INC | Director / president | 03/12/2007 | - | 08-DEC-1998 | 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.