Entity:
MONARCH CO. LTD
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALBERT CASSAR FARRUGIA | Secretary | - | - | Paradise Papers |
| VICTORIA TONNA | Director | - | - | Paradise Papers |
| EDWARD CASSAR | Director | - | - | Paradise Papers |
| ANNA MURRAY CURTIS | Director | - | - | Paradise Papers |
| RICHARD CASSAR | Director | - | - | Paradise Papers |
| ANTHONY J CASSAR | Director | - | - | Paradise Papers |
| ALBERT A. CASSAR | Director | - | - | Paradise Papers |
| HENRY CASSAR | Director | - | - | Paradise Papers |
| JANE CASSAR | Judicial representative | - | - | Paradise Papers |
| JANE CASSAR | Director | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| WILLS STREET, MARSA, MALTA | Paradise Papers |
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.