by The International Consortium of Investigative Journalists
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Entity

Monarch Investments Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 7 officers
  • Incorporated: 28-JUN-2006 Closed: 04-JAN-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Ammann - Gerhard Director 27-JUL-2006 04-JAN-2008 Paradise Papers - Appleby
Cox - Bernett Director 27-JUL-2006 27-JUL-2006 Paradise Papers - Appleby
Knight - Lester Cliveland Director 27-JUL-2006 04-JAN-2008 Paradise Papers - Appleby
Rawlins - Ruby L Director 27-JUL-2006 27-JUL-2006 Paradise Papers - Appleby
Rheinheimer - Hans Chairman 27-JUL-2006 04-JAN-2008 Paradise Papers - Appleby
Rheinheimer - Hans Director 27-JUL-2006 04-JAN-2008 Paradise Papers - Appleby
Spurling - Richard D Director 27-JUL-2006 04-JAN-2008 Paradise Papers - Appleby
Summers - Carol Secretary 27-JUL-2006 04-JAN-2008 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
Spinner

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