Officer:
MONMOUTH HOLDINGS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATLANTEAN GROUP LTD. | Shareholder | 25-OCT-2001 | - | 10-OCT-2001 | British Virgin Islands | Inactivated | Panama Papers |
| TELINTEL LIMITED | Shareholder | 18-JUN-2004 | - | 07-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SSCS INVESTMENTS LIMITED | Shareholder | 28-OCT-1999 | - | 28-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BEACHCROFT SALES LIMITED | Shareholder | 22-SEP-1999 | - | 26-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MAYGROVE LIMITED | Shareholder | 20-NOV-2001 | - | 29-OCT-2001 | British Virgin Islands | Inactivated | Panama Papers |
| CHAMPION INTERNATIONAL INVESTMENTS HOLDINGS LIMITED | Shareholder | 15-JAN-2003 | - | 10-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
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.