Entity:
Montpelier Partners Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alfonso Patron | Director | 2008-04-21 | - | Offshore Leaks |
| Bearer | Shareholder | 2000-03-20 | - | Offshore Leaks |
| cygnus partners ltd. | Director | 2000-03-20 | 2008-04-21 | Offshore Leaks |
| Alfonso Riza-Patron | Director | 1999-02-23 | 2000-03-20 | Offshore Leaks |
| Alfonso Riza-Patron | Shareholder | 1999-02-23 | - | Offshore Leaks |
| Commonwealth Trust Limited | Director | 1999-02-23 | 1999-02-23 | Offshore Leaks |
| Commonwealth Services Limited | Director | 1999-02-23 | 1999-02-23 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Alfonso Rizo-Patron | - | 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.