Officer:
MONITOR HOLDINGS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIFIELD INVESTMENTS LIMITED | Shareholder | 26-NOV-1998 | 07-SEP-2001 | 26-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| DARSHAN INVESTMENTS S.A. | Shareholder | 18-FEB-1999 | 05-OCT-2001 | 20-APR-1994 | Panama | Dissolved | Panama Papers |
| BELFONT DEVELOPMENTS LIMITED | Shareholder | 24-NOV-1997 | 25-SEP-2000 | 10-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| GLENFORTH LIMITED | Shareholder | 03-NOV-1997 | 03-NOV-1997 | 03-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONITOR 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.