by The International Consortium of Investigative Journalists
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Officer

Jones - Monica Joy

  • Connected to 3 addresses
  • Connected to 94 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMERSCAN & CO. LIMITED Director 19-APR-1996 01-SEP-1999 19-APR-1996 Bermuda - Paradise Papers - Appleby
Agamath Limited Vice-president 18-APR-1997 - 18-APR-1997 Bermuda - Paradise Papers - Appleby
Agamath Limited Director 18-APR-1997 - 18-APR-1997 Bermuda - Paradise Papers - Appleby
Ankobra Holdings Limited Director 01-NOV-1994 07-OCT-2010 01-NOV-1994 Bermuda - Paradise Papers - Appleby
Arnold's Supermarket Limited Director 18-OCT-1993 30-SEP-2012 18-OCT-1993 Bermuda - Paradise Papers - Appleby
Benevides Holdings Limited Director 22-AUG-1991 - 22-AUG-1991 Bermuda - Paradise Papers - Appleby
CPD TV International Limited Director 13-DEC-1996 02-JUL-2002 13-DEC-1996 Bermuda - Paradise Papers - Appleby
CPD TV International Limited Vice-president 13-DEC-1997 02-JUL-2002 13-DEC-1996 Bermuda - Paradise Papers - Appleby
Charisma Trust, The Co-trustee 04-OCT-2002 02-MAR-2012 04-OCT-2002 Bermuda - Paradise Papers - Appleby
Cuthbertson Limited Director 10-APR-1996 - 27-JUN-1980 Bermuda - Paradise Papers - Appleby
Dolem Investment Company Limited Vice-president 07-FEB-1995 - 07-FEB-1995 Bermuda - Paradise Papers - Appleby
Dolem Investment Company Limited Director 07-FEB-1995 - 07-FEB-1995 Bermuda - Paradise Papers - Appleby
Dressage Ltd. Director 22-JUN-2000 17-SEP-2004 14-MAR-1997 British Virgin Islands - Paradise Papers - Appleby
Invicta Ltd. Director 30-MAY-1996 30-SEP-2012 02-JAN-1996 Bermuda - Paradise Papers - Appleby
Invicta Ltd. President 30-MAY-1996 30-SEP-2012 02-JAN-1996 Bermuda - Paradise Papers - Appleby
Longchamp Investments Limited Alternate director 29-NOV-1996 31-JUL-2002 04-MAR-1986 Bermuda - Paradise Papers - Appleby
Lymus Limited Director 16-DEC-1996 30-SEP-2012 27-JUN-1969 Bermuda - Paradise Papers - Appleby
Lymus Limited President 16-DEC-1996 30-SEP-2012 27-JUN-1969 Bermuda - Paradise Papers - Appleby
McKenzie Burrows Limited President 15-NOV-1996 - 22-AUG-1991 Bermuda - Paradise Papers - Appleby
McKenzie Burrows Limited Director 15-NOV-1996 - 22-AUG-1991 Bermuda - Paradise Papers - Appleby
Odin (Bermuda) Limited Director 29-DEC-1997 04-FEB-2000 16-OCT-1992 Bermuda - Paradise Papers - Appleby
Pharlap Holdings Limited Director 29-OCT-1999 31-OCT-2001 27-JUN-1994 British Virgin Islands - Paradise Papers - Appleby
Provco Limited Director 19-NOV-1998 17-OCT-2003 19-NOV-1998 Bermuda - Paradise Papers - Appleby
The Lancer Trustee (Pvt) Limited Director 21-MAY-1996 26-FEB-1999 21-MAY-1996 Bermuda - Paradise Papers - Appleby
Tucker Investments Limited Vice-president 12-APR-1996 - 12-APR-1996 Bermuda - Paradise Papers - Appleby
Tucker Investments Limited Director 12-APR-1996 - 12-APR-1996 Bermuda - Paradise Papers - Appleby
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Address

Data From
'Grasmere Court'; 42 Mill Shares Road; Pembroke HM 05; Bermuda Paradise Papers - Appleby
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