by The International Consortium of Investigative Journalists
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Entity

MONIFA LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CROWN MANAGEMENT LIMITED Shareholder 13-SEP-2012 - Panama Papers
Harrison Limited Shareholder 13-JAN-2005 13-JUN-2005 Panama Papers
Waves End Ltd. Shareholder 13-JUN-2005 13-SEP-2012 Panama Papers
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Intermediary

Status Data From
GECKO CORPORATE SERVICES ACTIVE Panama Papers
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