Officer:
Monmouth Holdings Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HERITON HOLDINGS LIMITED | Shareholder | 12-MAR-2004 | - | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ABBEYSTONE LIMITED | Shareholder | 28-JUL-2004 | - | 13-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| SANDFIELD HOLDINGS LIMITED | Shareholder | 20-JUL-2004 | 29-JAN-2008 | 18-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| NIKO TREASURY S.A. | Shareholder | 22-NOV-2001 | 03-SEP-2007 | 22-NOV-2001 | British Virgin Islands | Inactivated | Panama Papers |
| CANTONAL LIMITED | Shareholder | 25-APR-2005 | 03-SEP-2007 | 14-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Leisure Resorts Limited | Shareholder | 08-JUN-2005 | 01-NOV-2007 | 28-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| REGENCY HOUSE LIMITED | Shareholder | 07-JAN-2005 | 31-MAY-2005 | 24-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| FAIRBREEZE ASSOCIATES LIMITED | Shareholder | 07-JAN-2005 | 31-MAY-2005 | 26-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ITT S.A. | Shareholder | 31-MAY-2001 | 14-OCT-2005 | 31-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ANNALISA ASSOCIATES LIMITED | Shareholder | 15-JAN-2003 | 30-SEP-2005 | 19-MAY-1995 | British Virgin Islands | Changed agent | Panama Papers |
| PLANTUM INVESTMENTS LIMITED | Shareholder | 27-APR-2005 | 02-NOV-2005 | 04-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| LAXEY LAND LIMITED | Shareholder | 15-JAN-2003 | - | 03-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ATLANTIC PORTFOLIO MANAGEMENT LIMITED | Shareholder | 15-JUN-2005 | 29-OCT-2007 | 20-MAR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| BISHOPS TRAVEL LIMITED | Shareholder | 07-MAR-2000 | 15-JUN-2005 | 01-DEC-1997 | British Virgin Islands | Changed agent | Panama Papers |
| INTERNATIONAL HOLIDAYS LIMITED | Shareholder | 30-MAR-2005 | 31-MAY-2005 | 19-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL HOLIDAYS LIMITED | Shareholder | 07-FEB-2005 | 31-MAY-2005 | 19-JAN-2005 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.