Entity:
MONTBROOK LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BKS NOMINEES ONE LIMITED | Shareholder | 11-MAR-2015 | - | Panama Papers |
| BKS NOMINEES LIMITED | Shareholder | 11-MAR-2015 | - | Panama Papers |
| SECOND COURT LIMITED | Shareholder | 07-SEP-2001 | 11-MAR-2015 | Panama Papers |
| FIRST COURT LIMITED | Shareholder | 07-SEP-2001 | 11-MAR-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BKS FAMILY OFFICE | ACTIVE | Panama Papers |
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.