MONROE MANAGEMENT SERVICES LTD
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
- AI
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56024848
Relationships
- [Directorship, outgoing] judicial representative of EGELI & CO. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of CAPADOSE CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of PRISMA INDEX LIMITED
- [Directorship, outgoing] legal representative of EGELI & CO. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CAPADOSE CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of PRISMA INDEX LIMITED
- [Directorship, outgoing] legal representative of IREX LIMITED
- [Directorship, outgoing] director of CAPADOSE CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of IREX LIMITED
- [Directorship, outgoing] director of EGELI & CO. INVESTMENTS LIMITED
- [Directorship, outgoing] director of PRISMA INDEX LIMITED
- [Directorship, outgoing] director of IREX LIMITED
- [Ownership, outgoing] shareholder of EGELI & CO. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PRISMA INDEX LIMITED
- [Ownership, outgoing] shareholder of IREX LIMITED
- [Ownership, outgoing] shareholder of CAPADOSE CONSULTANCY LIMITED