| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Exmont Resources S.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 2327839 | [sources] | |||
| Sector | Shell companies | [sources] | |||
| Summary | [20] Panama Public Registry, Digital Migration of Hising Management S.A., August 25, 2015, on file with The Sentry. ; [27] Panama Public Registry, Digital Migration of Lynden Management Group Inc., August 25, 2015, on file with the Sentry. ; [35] Panama Public Registry, Minutes of Arblos Management Corp. shareholder meeting, June 1, 2012, on file with The Sentry. ; [40] Panama Public Registry, Minutes of Greenock Management Corp. shareholder meeting, May 27, 2013, on file with The Sentry. | [sources] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Greenock Management Corp. | Director | - | ||
| Arblos Management Corp. | Secretary |
| Lynden Management Group Inc. | Director |
| Hising Management S.A. | Director |