Officer:
MONITOR ENTERPRISES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHITE`S LIMITED | Shareholder | - | - | 27-APR-1989 | Malta | In Dissolution | Paradise Papers |
| GOLDEN BUN MANUFACTURING COMPANY LIMITED | Shareholder | - | - | 30-APR-1970 | Malta | - | Paradise Papers |
| RADIANT PROPERTIES CO. LTD | Shareholder | - | - | 28-APR-1999 | Malta | Struck Off | Paradise Papers |
| GOLDEN HARVEST MANUFACTURING COMPANY LIMITED | Shareholder | - | - | 07-JAN-1966 | Malta | - | Paradise Papers |
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.