Entity:
MONARCH CONSULTANTS S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JACQUELINE SCHMIDT | Shareholder | 10-JUN-2014 | - | Panama Papers |
| THE BEARER | Shareholder | 06-MAR-2007 | 10-JUN-2014 | Panama Papers |
| THE BEARER | Shareholder | 06-MAR-2007 | 10-JUN-2014 | Panama Papers |
| GIUSEPPE GRIMALDI | Shareholder | 10-JUN-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOORES ROWLAND CORPORATE SERVICES | ACTIVE | Panama 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.