Officer:
Monmouth Holdings Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLENRYDE LIMITED | Shareholder | 11-MAR-2004 | 16-JUL-2007 | 17-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ELSON & NEILL LIMITED | Shareholder | 09-MAR-2006 | 01-JUN-2007 | 09-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GLENAUL HOLDINGS LIMITED | Shareholder | 22-JAN-2004 | 20-JUL-2007 | 16-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CLEARWATER YACHTS LIMITED | Shareholder | 31-OCT-2007 | - | 13-JUL-2006 | British Virgin Islands | Inactivated | 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.