Monarch Resources Limited
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1986-12-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000734
Relationships
- [Directorship, incoming] vice-president of Knight - Lester Cliveland
- [Directorship, incoming] vice-president of Ammann - Gerhard
- [Directorship, incoming] chairman of the board of Ammann - Gerhard
- [Directorship, incoming] president of Rheinheimer - Hans
- [Directorship, incoming] chief executive officer of Rheinheimer - Hans
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Knight - Lester Cliveland
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] director of Spurling - Richard D
- [Directorship, incoming] auditor Arthur Morris, Christensen & Company
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Porzel - Tino K
- [Directorship, incoming] secretary of Summers - Carol
- [Directorship, incoming] director of Ammann - Gerhard
- [Directorship, incoming] director of Rheinheimer - Hans
- [Directorship, incoming] auditor Ernst & Young - Canada, Ontario, Toronto
- [Ownership, incoming] shareholder of Royter & Co
- [Ownership, incoming] shareholder of Amalia Assets Ltd. Corp.