Entity:

Monarch Investments Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

28-JUN-2006

Closed:

04-JAN-2008

Connections:

Officer (7)

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

Intermediary (1)

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

Address (1)

	Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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