Entity:
Montvale Invest Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lorrin Invest Limited | Shareholder | 2007-03-02 | - | Offshore Leaks |
| Mr. Anatolie Stati | Secretary | 2007-03-02 | - | Offshore Leaks |
| Anatolie Stati | Director | 2007-03-02 | - | Offshore Leaks |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Director | 2005-09-19 | 2007-03-02 | Offshore Leaks |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Shareholder | 2005-09-19 | - | Offshore Leaks |
| Standard Directors Ltd. | Director | 2005-09-19 | 2005-09-19 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | Offshore 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.