Officer:
MONTAGUE EAST LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RANCO INTERNATIONAL LIMITED | Director | 11/11/2008 | - | 07-SEP-2004 | Bahamas | - | Bahamas Leaks |
| CARAMAT LTD. | Director | 11/11/2008 | 14-JUL-2011 | 29-DEC-1995 | Bahamas | - | Bahamas Leaks |
| NEPTUNE INVEST S.A. | Director | 11/11/2008 | - | 31-AUG-2005 | Bahamas | - | Bahamas Leaks |
| PANGLOSS INTERNATIONAL S.A. | Director | 11/11/2008 | 20-JAN-2015 | 02-MAR-1992 | Bahamas | - | Bahamas Leaks |
| RANCO INTERNATIONAL II LTD. | Director | 11/11/2008 | - | 22-SEP-2004 | 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.