Officer:
MONACO ENTERPRISES LTD S.A.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REGALIA FINANCE LTD. | Shareholder | 23-APR-2009 | - | 20-NOV-2001 | British Virgin Islands | Changed agent | Panama Papers |
| GLASBURY TRADING LIMITED | Shareholder | 23-APR-2009 | - | 16-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONACO ENTERPRISES LTD.SA. | Similar name and address as | - | - | Panama Papers |
| MONACO ENTERPRISES LTD.SA | Similar name and address as | - | - | Panama Papers |
Address (1)
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.