by The International Consortium of Investigative Journalists
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Entity

Monaco Holdings Investments Co. S.A.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 15-OCT-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Switzerland
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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 Inactivated Panama Papers
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Officer

Role From To Data From
THE BEARER Shareholder 16-OCT-2008 - Panama Papers
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Intermediary

Status Data From
WPS SA - WEALTH PLANNING SERVICES - Panama Papers
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Address

Data From
WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* Panama Papers
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