by The International Consortium of Investigative Journalists
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Entity

MONEE HOLDINGS LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-OCT-2012
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
HANS HUBER FALCAO Shareholder 13-JUN-2014 - Panama Papers
THE BEARER Shareholder 10-OCT-2012 13-JUN-2014 Panama Papers
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Intermediary

Status Data From
GLOBAL DEVELOPERS CORP. ACTIVE Panama Papers
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