by The International Consortium of Investigative Journalists
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Entity

MONK LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 26-MAY-1993 Inactivation: 08-JAN-2013 Struck off: 31-DEC-2013
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MONK LIMITED Same company as - - 26-MAY-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
REDLION INVESTMENTS LIMITED Shareholder 13-SEP-2000 - Panama Papers
REDSHIELD HOLDINGS LIMITED Shareholder 13-SEP-2000 - Panama Papers
MARIDI INVESTMENT COMPANY LIMITED Shareholder 27-MAY-1993 13-SEP-2000 Panama Papers
ADANSONIA INVESTMENTS LIMITED Shareholder 27-MAY-1993 13-SEP-2000 Panama Papers
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Intermediary

Status Data From
HSBC ACTIVE Panama Papers
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