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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MONITA TRADEMARK LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-JUN-1998
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
CMM INTERNATIONAL GROUP LIMITED Shareholder 28-DEC-1998 - Panama Papers
CHENG HO MING Shareholder 14-JUL-1998 28-DEC-1998 Panama Papers
HUANG CHEN WEI LAY BERNADETTE Shareholder 14-JUL-1998 28-DEC-1998 Panama Papers

Intermediary (1)

Status Data From
TOP TEAM SECRETARY LIMITED ACTIVE Panama Papers

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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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