Entity:
MONARCH INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kwong Hing Construction Company Limited | Shareholder | 18-NOV-1994 | 08-DEC-1995 | Panama Papers |
| KWONG HING INVESTMENT COMPANY LIMITED | Shareholder | 02-NOV-1992 | 18-NOV-1994 | Panama Papers |
| Majestic Entertainment Limited | Shareholder | 08-DEC-1995 | 20-OCT-1998 | Panama Papers |
| Majestic Entertainment Limited | Shareholder | 18-NOV-1994 | 20-OCT-1998 | Panama Papers |
| KHI OVERSEAS LIMITED | Shareholder | 20-OCT-1998 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KHI MANAGEMENT LIMITED | 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.