Entity:
MONICA N.V.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONICA N.V. | Same name as | - | - | 03-AUG-1989 | Aruba | - | Paradise Papers |
| MONICA N.V. | Same name as | - | - | 03-AUG-1989 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FAN, SHUI PING | Managing director | 03-AUG-1989 | - | 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.