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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Murray - Paul

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Monument Resources Oil and Gas Limited Director 30-JUN-1999 30-JUN-1999 24-APR-1991 Bermuda - Paradise Papers
Clarendon Group Limited Director 26-JAN-1998 - 14-MAY-1982 Bermuda - Paradise Papers
Clarendon Group Limited Vice-president 26-JAN-1998 - 14-MAY-1982 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited Director 30-JUN-1999 30-JUN-1999 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited Director 30-JUN-1999 30-JUN-1999 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Petroleum Limited Director 30-JUN-1999 30-JUN-1999 09-SEP-1993 Bermuda - Paradise Papers
Monument Resources Exploration Limited Director 30-JUN-1999 30-JUN-1999 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Director 30-JUN-1999 30-JUN-1999 20-JAN-1989 Bermuda - Paradise Papers
Lasmo (MP) Limited Director 30-JUN-1999 30-JUN-1999 25-NOV-1988 Bermuda - Paradise Papers
Monument Resources (South America) Limited Director 30-JUN-1999 30-JUN-1999 26-JUN-1989 Bermuda - Paradise Papers
Clarendon Holdings Ltd. Vice-president 31-DEC-1997 23-SEP-2002 31-DEC-1997 Bermuda - Paradise Papers
Clarendon Holdings Ltd. Director 31-DEC-1997 23-SEP-2002 31-DEC-1997 Bermuda - Paradise Papers
Monument Resources International Limited Director 30-JUN-1999 30-JUN-1999 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Director 30-JUN-1999 30-JUN-1999 16-FEB-1990 Bermuda - Paradise Papers
Hannover Re (Bermuda) Ltd. Vice-president 26-JAN-1998 16-FEB-2001 01-FEB-1980 Bermuda - Paradise Papers
Hannover Re (Bermuda) Ltd. Director 26-JAN-1998 16-FEB-2001 01-FEB-1980 Bermuda - Paradise Papers

Address (1)

Data From
Victoria Hall; 11 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

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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