by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MONRICH FINANCE LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2004 Inactivation: 09-NOV-2010 Struck off: 31-OCT-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MR. ZHANG JIAN Shareholder 18-MAR-2004 - Panama Papers
Spinner

Intermediary

Status Data From
C.L. SO & CO. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now