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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MONARCH CONSULTANTS S.A.

  • Registered in:
    Seychelles
  • Linked countries:
    Monaco
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    07-FEB-2007
  • Inactivation:
    07-OCT-2015
  • Struck off:
    31-DEC-2016
  • Status:
    In transition

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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