Officer:
MONNARD PIERRE
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ascalon Invest Ltd. | Director / secretary | 15-OCT-2013 | - | 15-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Pravia Invest Ltd. | Director / secretary | 15-OCT-2013 | - | 15-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Poltava Invest Ltd. | Director / secretary | 15-OCT-2013 | - | 15-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Actium Invest Ltd. | Director / secretary | 15-OCT-2013 | - | 15-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Miesha Invest Ltd. | Director / secretary | 15-OCT-2013 | - | 15-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Palamink Invest Ltd. | Director / secretary | 15-OCT-2013 | - | 15-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Lepanto Invest Ltd. | Director / secretary | 15-OCT-2013 | - | 15-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Bentonville Invest Ltd. | Director / secretary | 15-OCT-2013 | - | 15-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Grunwald Invest Ltd. | Director / secretary | 15-OCT-2013 | - | 15-OCT-2013 | Bahamas | - | Bahamas Leaks |
| Rhonda Invest Ltd. | Director / secretary | 15-OCT-2013 | 01-OCT-2014 | 15-OCT-2013 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONNARD PIERRE | Same name as | - | - | Bahamas Leaks |
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.