by The International Consortium of Investigative Journalists
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Entity

Monaco Holdings Investments Co. S.A.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 15-OCT-2008 Inactivation: 27-JUL-2015 Struck off: 15-JAN-2012
  • Status: Inactivated
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Monaco Holdings Investments Co. S.A. Same name and registration date as - - 15-OCT-2008 Panama Active Panama Papers
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Intermediary

Status Data From
MENTHAM SERVICES S.A. - Panama Papers
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