Officer:
MONMOUTH HOLDINGS LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFINA LIMITED | Shareholder | 20-DEC-2004 | - | 06-DEC-2004 | Seychelles | Defaulted | Panama Papers |
| DEUSDET INVESTMENTS LIMITED | Shareholder | 08-NOV-2004 | 07-AUG-2007 | 08-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ATLANTIC PORTFOLIO MANAGEMENT LIMITED | Shareholder | 05-APR-2002 | 15-JUN-2005 | 20-MAR-2002 | British Virgin Islands | Dissolved | 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.