Officer:
Montblanc (Directors) Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Windsor Properties Holding (BVI) Limited | Director | 2007-05-14 | - | 05-MAR-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SKY WEALTH TRADING GROUP INC. | Director | 2006-03-09 | - | 16-SEP-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Greenfort Limited | Director | 1999-02-04 | - | 04-FEB-1999 | Cook Islands | Active | Offshore Leaks |
| Kingslea Holdings Limited | Director | 1996-08-09 | - | 09-AUG-1996 | Cook Islands | Active | Offshore Leaks |
| Portsmouth Limited | Director | 1997-12-28 | 2005-07-12 | 11-JUN-1993 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Moran | Nominee director | - | - | Offshore Leaks |
Address (1)
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.