Entity:
MUNROE GLOBAL LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SLIVERMAN, HOWARD | Shareholder | 02-NOV-1999 | - | Panama Papers |
| JENKINS, LAWRECE | Shareholder | 04-NOV-1999 | - | Panama Papers |
| WILLS, MICHAEL | Shareholder | 04-NOV-1999 | - | Panama Papers |
| TAVERNER, JOHN | Shareholder | 04-NOV-1999 | - | Panama Papers |
| GRAHAM, BRYAN | Shareholder | 04-NOV-1999 | - | Panama Papers |
| SILVER, JOSHUA | Shareholder | 04-NOV-1999 | - | Panama Papers |
| GRIFFIN, KATE | Shareholder | 04-NOV-1999 | - | Panama Papers |
| BOWNESS INVESTMENTS LIMITED | Shareholder | 03-NOV-1999 | - | Panama Papers |
| CATER ALLEN NOMINEES (JERSEY)LIMITED | Shareholder | 26-OCT-1999 | 02-NOV-1999 | Panama Papers |
| CATER ALLEN REGISTRARS LIMITED | Shareholder | 26-OCT-1999 | 02-NOV-1999 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CLOSE TRUST COMPANY JERSEY LIMITED | UNRECOVERABLE ACCOUNTS | Panama Papers |
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.