by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Charles Benedict Monney

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sequoia Trust (Singapore) Investment advisor - - 04-SEP-2007 Singapore Active Offshore Leaks
Spinner

Officer

Role From To Data From
Lyra Capital Pte. Ltd. Nominee investment advisor - - Offshore Leaks
Spinner

Address

Data From
8 Chemin de la plrairie CH-1296 Coppet Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now