Monterey Financial Management Ltd.

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British
Luxembourg

Source: Offshore Leaks

Address: GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI

Company Type: Standard Company under IBC Act

Jurisdiction: XXX (Undetermined)

Connections

From Type To
GESFO S.A. Intermediary of Monterey Financial Management Ltd.
Geoffrey Taylor Shareholder of Monterey Financial Management Ltd.
The Bearer Shareholder of Monterey Financial Management Ltd.
Cassini Finance Ltd. Shareholder of Monterey Financial Management Ltd.
SPM Shareholder of Monterey Financial Management Ltd.
Monterey Financial Management Ltd. Registered at address GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]