Statements: Monarch Investments Limited

Canonical ID: icijol-82007179 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:id`		30ce3a824bbf645e3e7f05da24ea4ccbfd83c242		ext_icij_offshoreleaks		`icijol-82007179`	2026-01-10
`Company:id`		7c4746b2d14b95c1c88cf22a31cdb1ce9bdc2bc2		ann_graph_topics		`icijol-82007179`	2024-03-19