MENTO INVESTMENTS ASSETS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 2003-10-22
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10101862
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of CLIVE WORTHINGTON
- [Ownership, incoming] shareholder of CLIVE MENTIS
- [Ownership, incoming] shareholder of ANDREW MENTIS (SR)
- [Ownership, incoming] shareholder of MORAG ANNE MARGARET MENTIS
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MENTO TRUST NO. 20 530
- [Ownership, incoming] shareholder of CATHERINE EILEEN MENTIS
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MENTO TRUST NO. 20 530
- [Ownership, incoming] shareholder of HELEN WORTHINGTON
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MENTO TRUST NO. 20 530
- [Ownership, incoming] shareholder of CLIVE MENTIS
- [Ownership, incoming] shareholder of ROY MENTIS
- [Ownership, incoming] shareholder of ANDREW MENTIS (JR)
- [Ownership, incoming] shareholder of MARY JOHANNA MENTIS
- [Ownership, incoming] shareholder of ANDREW MENTIS
- [Ownership, incoming] shareholder of ROY MENTIS
- [Ownership, incoming] shareholder of BRIAN MENTIS
- [Ownership, incoming] shareholder of DIONE REBECCA MENTIS