Officer:
MONITOR HOLDINGS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRONFIELD INVESTMENTS LIMITED | Shareholder | 24-NOV-1997 | 25-MAY-2001 | 26-JAN-1994 | British Virgin Islands | Inactivated | Panama Papers |
| PRIVATE HOLDINGS INTERNATIONAL LIMITED | Shareholder | 24-NOV-1997 | - | 06-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONITOR HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| MONITOR HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| MONITOR HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| MONITOR HOLDINGS LIMITED | 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.