Officer:
MONNARD PIERRE
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sekayndi Invest Ltd. | Director / secretary | 21-JAN-2014 | - | 21-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Rejafia Invest Ltd. | Director / secretary | 21-JAN-2014 | - | 21-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Peypondata Ltd. | Director / secretary | 21-JAN-2014 | - | 21-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Linoaken Invest Ltd. | Director / secretary | 21-JAN-2014 | - | 21-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Taveko Invest Ltd. | Director / secretary | 21-JAN-2014 | - | 21-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Rorgea Invest Ltd. | Director / secretary | 21-JAN-2014 | - | 21-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Gonayan Ltd. | Director / secretary | 21-JAN-2014 | - | 21-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Dogura Invest Ltd. | Director / secretary | 21-JAN-2014 | - | 21-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Yeyonna Invest Ltd. | Director / secretary | 21-JAN-2014 | - | 21-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Kanmari Invest Ltd. | Director / secretary | 21-JAN-2014 | - | 21-JAN-2014 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONNARD PIERRE | Same name as | - | - | Bahamas Leaks |
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.