Officer:
MONACO ENTERPRISES LTD.SA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOUR ROSES PROPERTIES LIMITED | Shareholder | 12-MAY-2009 | - | 25-APR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| SOUTHSTAR GEM INTERNATIONAL LTD. | Shareholder | 13-MAY-2009 | - | 11-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CASTELAR FINANCE LTD. | Shareholder | 22-APR-2009 | - | 10-JUN-1992 | British Virgin Islands | Changed agent | Panama Papers |
| SOLTEX LIMITED | Shareholder | 22-APR-2009 | - | 02-JUN-1998 | 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 S.A. | 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.