Officer:
MONMOUTH HOLDINGS LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUTY FREE TRADING LIMITED | Shareholder | 24-NOV-2003 | - | 05-NOV-2003 | British Virgin Islands | Inactivated | Panama Papers |
| EUROPEAN ART SOCIETY LIMITED | Shareholder | 15-JAN-2003 | 30-SEP-2006 | 05-APR-1993 | British Virgin Islands | Inactivated | Panama Papers |
| BISHOPS TRAVEL LIMITED | Shareholder | 15-JUN-2005 | 30-SEP-2005 | 01-DEC-1997 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONMOTH HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| MONMOUTH HOLDINGS LIMITED | Similar name and address as | - | - | 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.