Officer:
Rheinheimer - Hans
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Monarch Investments Limited | Chairman | 27-JUL-2006 | 04-JAN-2008 | 28-JUN-2006 | Bermuda | - | Paradise Papers |
| Monarch Investments Limited | Director | 27-JUL-2006 | 04-JAN-2008 | 28-JUN-2006 | Bermuda | - | Paradise Papers |
| Hecla Resources Investments Limited | Director | 10-JUN-1998 | 25-JUN-1999 | 08-DEC-1986 | Bermuda | - | Paradise Papers |
| Monarch Resources Limited | Director | 27-JUN-1997 | - | 08-DEC-1986 | Bermuda | - | Paradise Papers |
| Monarch Resources Limited | Chief executive officer | 27-JUN-1997 | 09-AUG-2011 | 08-DEC-1986 | Bermuda | - | Paradise Papers |
| Monarch Resources Limited | President | 27-JUN-1997 | 09-AUG-2011 | 08-DEC-1986 | Bermuda | - | Paradise Papers |
Address (1)
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.