by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Monarch Resources Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Incorporated: 08-DEC-1986
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Ernst & Young Ltd. Auditor 26-OCT-2001 31-MAR-2003 Paradise Papers - Appleby
Ammann - Gerhard Director 27-JUN-1997 - Paradise Papers - Appleby
Ammann - Gerhard Chairman of the board 09-AUG-2011 - Paradise Papers - Appleby
Ammann - Gerhard Vice-president 27-JUN-1997 09-AUG-2011 Paradise Papers - Appleby
Arthur Morris, Christensen & Company Auditor 30-APR-2003 16-MAY-2013 Paradise Papers - Appleby
Spurling - Richard D Director 13-MAY-2002 31-OCT-2012 Paradise Papers - Appleby
Ernst & Young - Canada, Ontario, Toronto Auditor 27-JUN-1997 24-OCT-2001 Paradise Papers - Appleby
Knight - Lester Cliveland Director 21-MAY-2001 09-AUG-2011 Paradise Papers - Appleby
Knight - Lester Cliveland Vice-president 31-JUL-2006 09-AUG-2011 Paradise Papers - Appleby
Porzel - Tino K Director 10-OCT-2014 - Paradise Papers - Appleby
Rheinheimer - Hans Director 27-JUN-1997 - Paradise Papers - Appleby
Rheinheimer - Hans Chief executive officer 27-JUN-1997 09-AUG-2011 Paradise Papers - Appleby
Rheinheimer - Hans President 27-JUN-1997 09-AUG-2011 Paradise Papers - Appleby
Summers - Carol Secretary 27-JUN-1997 08-JUL-2013 Paradise Papers - Appleby
White - F Chesley Director 21-MAY-2001 31-MAR-2002 Paradise Papers - Appleby
Amalia Assets Ltd. Corp. Shareholder - - Paradise Papers - Appleby
Royter & Co Shareholder - - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now