Entity:
MONACO ENTERTAINMENT HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRA CONSULTING & INVESTMENT HOLDINGS INC. | Shareholder | - | - | Paradise Papers |
| RICKEY LEE CLAY | Shareholder | - | - | Paradise Papers |
| JOHN SUART | Legal representative | - | - | Paradise Papers |
| JOHN SUART | Judicial representative | - | - | Paradise Papers |
| JOHN SUART | Director | - | - | Paradise Papers |
| DARJA SJUARTE | Legal representative | - | - | Paradise Papers |
| DARJA SJUARTE | Judicial representative | - | - | Paradise Papers |
| DARJA SJUARTE | Director | - | - | Paradise Papers |
| ANTONIO GRECH | Liquidator | - | - | Paradise Papers |
| OLGA FINKEL | Judicial representative | - | - | Paradise Papers |
| OLGA FINKEL | Legal representative | - | - | Paradise Papers |
| OLGA FINKEL | Secretary | - | - | Paradise Papers |
| OLGA FINKEL | Director | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | Paradise 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.