Monmouth Holdings Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IM
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12109257
Relationships
- [Ownership, outgoing] shareholder of ANNALISA ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of ATLANTIC PORTFOLIO MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of LAXEY LAND LIMITED
- [Ownership, outgoing] shareholder of BISHOPS TRAVEL LIMITED
- [Ownership, outgoing] shareholder of HERITON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ABBEYSTONE LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL HOLIDAYS LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL HOLIDAYS LIMITED
- [Ownership, outgoing] shareholder of PLANTUM INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CANTONAL LIMITED
- [Ownership, outgoing] shareholder of Leisure Resorts Limited
- [Ownership, outgoing] shareholder of REGENCY HOUSE LIMITED
- [Ownership, outgoing] shareholder of SANDFIELD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FAIRBREEZE ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of NIKO TREASURY S.A.
- [Ownership, outgoing] shareholder of ITT S.A.