by The International Consortium of Investigative Journalists
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Officer

Kolarich - Monika B

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Munificent Financial Ltd Director 05-FEB-2014 - 05-FEB-2014 Seychelles - Paradise Papers - Appleby
Munificent Financial Ltd Ultimate beneficial owner 05-FEB-2014 - 05-FEB-2014 Seychelles - Paradise Papers - Appleby
Silvertime Financial Ltd Ultimate beneficial owner 05-FEB-2014 - 05-FEB-2014 Seychelles - Paradise Papers - Appleby
Silvertime Financial Ltd Director 05-FEB-2014 - 05-FEB-2014 Seychelles - Paradise Papers - Appleby
The Shaw Discretionary Trust Ultimate beneficial owner 04-FEB-2014 - 04-FEB-2014 Seychelles - Paradise Papers - Appleby
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Address

Data From
Flat 2103; 26 Hertsmere Road; London; E14 4EF; United Kingdom Paradise Papers - Appleby
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