Officer:
MONNARD PIERRE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Redheron Invest Ltd. | Director / secretary | 30-MAY-2012 | - | 30-MAY-2012 | Bahamas | - | Bahamas Leaks |
| Tealtiger Invest Ltd. | Director / secretary | 30-MAY-2012 | - | 30-MAY-2012 | Bahamas | - | Bahamas Leaks |
| Haddu Invest Ltd. | Director / secretary | 30-MAY-2012 | - | 30-MAY-2012 | Bahamas | - | Bahamas Leaks |
| Whaletail Invest Ltd. | Director / secretary | 30-MAY-2012 | 22-AUG-2014 | 07-MAY-2013 | Bahamas | - | Bahamas Leaks |
| Leppo Invest Ltd. | Director / secretary | 30-MAY-2012 | 22-AUG-2014 | 30-MAY-2012 | 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.