by The International Consortium of Investigative Journalists
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Officer

Montblanc (Directors) Limited

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
SKY WEALTH TRADING GROUP INC. Director 2006-03-09 - 16-SEP-2005 British Virgin Islands Transferred Out Offshore Leaks
Windsor Properties Holding (BVI) Limited Director 2007-05-14 - 05-MAR-2003 British Virgin Islands Transferred Out Offshore Leaks
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Officer

Role From To Data From
David Moran Nominee director - - Offshore Leaks
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Address

Data From
GTS Chambers P.O. Box 3471 Road Town, Tortola British Virgin Islands Offshore Leaks
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