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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Airey - Elisabeth Patricia

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Oil Developments Limited Director 16-JAN-1998 30-JUN-1999 11-JUL-1997 Bermuda - Paradise Papers
Monument Resources Oil and Gas Limited Director 16-JAN-1998 30-JUN-1999 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited Director 16-JAN-1998 30-JUN-1999 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited Director 16-JAN-1998 30-JUN-1999 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Petroleum Limited Director 16-JAN-1998 30-JUN-1999 09-SEP-1993 Bermuda - Paradise Papers
Monument Resources Exploration Limited Director 16-JAN-1998 30-JUN-1999 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Director 16-JAN-1998 30-JUN-1999 20-JAN-1989 Bermuda - Paradise Papers
Lasmo (MP) Limited Director 16-JAN-1998 30-JUN-1999 25-NOV-1988 Bermuda - Paradise Papers
Monument Resources (South America) Limited Director 16-JAN-1998 30-JUN-1999 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited Director 18-DEC-1998 30-JUN-1999 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Director 16-JAN-1998 30-JUN-1999 16-FEB-1990 Bermuda - Paradise Papers
Mopeco Limited Director 24-NOV-1997 30-JUN-1999 26-MAR-1997 Bermuda - Paradise Papers
Mopeco Limited Vice-president 24-APR-1997 24-NOV-1999 26-MAR-1997 Bermuda - Paradise Papers

Address (1)

Data From
Monument Exploration & Production Limited; Ebury Bridge House; 10 Ebury Bridge Road; London SW1W 9PZ; Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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