by The International Consortium of Investigative Journalists
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Entity

Monarch Industrial Corporation Limited

  • Connected to 2 addresses
  • Connected to 7 officers
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Connections

Officer

Role From To Data From
Al Ansari - Sameer Vice-president 21-JUL-2000 23-NOV-2001 Paradise Papers - Appleby
Al Ansari - Sameer Director 21-JUL-2000 23-NOV-2001 Paradise Papers - Appleby
Anand - Navneet Director 23-SEP-1999 21-JUL-2000 Paradise Papers - Appleby
Anand - Sukhmeet Singh Director 23-SEP-1999 23-NOV-2001 Paradise Papers - Appleby
Anand - Sukhmeet Singh President 23-SEP-1999 23-NOV-2001 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 23-SEP-1999 23-NOV-2001 Paradise Papers - Appleby
Collis - Judith Director 23-SEP-1999 23-NOV-2001 Paradise Papers - Appleby
Collis - Judith Vice-president 23-SEP-1999 21-JUL-2000 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 23-SEP-1999 23-NOV-2001 Paradise Papers - Appleby
Hill - Renee Secretary 23-SEP-1999 23-NOV-2001 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Wafi Residence, P.O. Box 15139; Dubai; United Arab Emirates Paradise Papers - Appleby
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