Officer:
ALAIN NOEL MONNIER
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AM.LARAFALE LIMITED | Legal representative | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| AM.LARAFALE LIMITED | Judicial representative | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| AM.LARAFALE LIMITED | Director | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| ANDRE MICHEL 1 LIMITED | Legal representative | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
| ANDRE MICHEL 1 LIMITED | Director | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
| ANDRE MICHEL 1 LIMITED | Judicial representative | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
| THE ORANGE RIVERSEA LIMITED | Director | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
| THE ORANGE RIVERSEA LIMITED | Judicial representative | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
| THE ORANGE RIVERSEA LIMITED | Legal representative | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
| THE BLUE RIVERSEA LIMITED | Legal representative | - | - | 31-MAY-2007 | Malta | Struck Off | Paradise Papers |
| THE BLUE RIVERSEA LIMITED | Director | - | - | 31-MAY-2007 | Malta | Struck Off | Paradise Papers |
| THE BLUE RIVERSEA LIMITED | Judicial representative | - | - | 31-MAY-2007 | Malta | Struck Off | Paradise Papers |
| The Yellow Riversea Limited | Legal representative | - | - | 31-MAY-2007 | Malta | Struck Off | Paradise Papers |
| The Yellow Riversea Limited | Director | - | - | 31-MAY-2007 | Malta | Struck Off | Paradise Papers |
| The Yellow Riversea Limited | Judicial representative | - | - | 31-MAY-2007 | Malta | Struck Off | Paradise Papers |
| FINANCIAL SHIPPING HOLDING LIMITED | Legal representative | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| FINANCIAL SHIPPING HOLDING LIMITED | Judicial representative | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| FINANCIAL SHIPPING HOLDING LIMITED | Director | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALAIN MONNIER | Same id as | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| BOUT DE BOIS BPS HERIC 44810 | 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.