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Canonical ID: icijol-82007179 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | bm | ext_icij_offshoreleaks | icijol-82007179 | ||||
Company:icijId | 82007179 | ext_icij_offshoreleaks | icijol-82007179 | ||||
Company:id | 7c4746b2d14b95c1c88cf22a31cdb1ce9bdc2bc2 | ann_graph_topics | icijol-82007179 | ||||
Company:id | 30ce3a824bbf645e3e7f05da24ea4ccbfd83c242 | ext_icij_offshoreleaks | icijol-82007179 | ||||
Company:incorporationDate | 2006-06-28 | ext_icij_offshoreleaks | icijol-82007179 | ||||
Company:jurisdiction | bm | ext_icij_offshoreleaks | icijol-82007179 | ||||
Company:name | Monarch Investments Limited | ext_icij_offshoreleaks | icijol-82007179 | ||||
Company:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-82007179 | ||||
Company:program | Appleby | ext_icij_offshoreleaks | icijol-82007179 | ||||
Company:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-82007179 | ||||
Company:registrationNumber | EC38621 | ext_icij_offshoreleaks | icijol-82007179 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/82007179 | ext_icij_offshoreleaks | icijol-82007179 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-82007179 | ||||
Company:topics | sanction.linked | ann_graph_topics | icijol-82007179 | ||||