ALAIN NOEL MONNIER
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- FR
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56009156
Relationships
- [Directorship, outgoing] judicial representative of The Yellow Riversea Limited
- [Directorship, outgoing] legal representative of THE ORANGE RIVERSEA LIMITED
- [Directorship, outgoing] director of FINANCIAL SHIPPING HOLDING LIMITED
- [Directorship, outgoing] judicial representative of THE ORANGE RIVERSEA LIMITED
- [Directorship, outgoing] judicial representative of FINANCIAL SHIPPING HOLDING LIMITED
- [Directorship, outgoing] judicial representative of THE BLUE RIVERSEA LIMITED
- [Directorship, outgoing] judicial representative of ANDRE MICHEL 1 LIMITED
- [Directorship, outgoing] director of THE BLUE RIVERSEA LIMITED
- [Directorship, outgoing] director of The Yellow Riversea Limited
- [Directorship, outgoing] director of THE ORANGE RIVERSEA LIMITED
- [Directorship, outgoing] legal representative of FINANCIAL SHIPPING HOLDING LIMITED
- [Directorship, outgoing] director of AM.LARAFALE LIMITED
- [Directorship, outgoing] director of ANDRE MICHEL 1 LIMITED
- [Directorship, outgoing] legal representative of AM.LARAFALE LIMITED
- [Directorship, outgoing] legal representative of THE BLUE RIVERSEA LIMITED
- [Directorship, outgoing] legal representative of The Yellow Riversea Limited
- [Directorship, outgoing] judicial representative of AM.LARAFALE LIMITED
- [Directorship, outgoing] legal representative of ANDRE MICHEL 1 LIMITED