Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Monarch Investments Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
Registration number | EC38621 | [sources] | |||
ICIJ ID | 82007179 | [sources] | |||
Program | Appleby | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Rheinheimer - Hans | chairman of | |||
Rawlins - Ruby L | director of | |||
Ammann - Gerhard | director of | |||
Summers - Carol | secretary of | |||
Spurling - Richard D | director of | |||
Knight - Lester Cliveland | director of | |||
Rheinheimer - Hans | director of | |||
Cox - Bernett | director of |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - |