Officer:
Ernst & Young - UK, London, Becket House
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Monument Resources Oil and Gas Limited | Auditor | 24-NOV-1999 | 22-APR-2002 | 24-APR-1991 | Bermuda | - | Paradise Papers |
| Sefinco Limited | Auditor | 25-FEB-1998 | 17-APR-2007 | 18-MAY-1988 | Bermuda | - | Paradise Papers |
| Monument Resources (Overseas) Limited | Auditor | 24-NOV-1999 | 11-DEC-2002 | 26-AUG-1988 | Bermuda | - | Paradise Papers |
| Monument Resources Overseas Holdings Limited | Auditor | 24-NOV-1999 | 10-DEC-2002 | 26-AUG-1988 | Bermuda | - | Paradise Papers |
| Monument Resources Exploration Limited | Auditor | 24-NOV-1999 | 19-APR-2002 | 24-APR-1991 | Bermuda | - | Paradise Papers |
| Monument Resources (Taiwan) Limited | Auditor | 24-NOV-1999 | 30-SEP-2012 | 20-JAN-1989 | Bermuda | - | Paradise Papers |
| Lasmo (MP) Limited | Auditor | 24-NOV-1999 | 30-SEP-2012 | 25-NOV-1988 | Bermuda | - | Paradise Papers |
| Monument Resources (South America) Limited | Auditor | 24-NOV-1999 | 14-MAR-2002 | 26-JUN-1989 | Bermuda | - | Paradise Papers |
| Monument Resources International Limited | Auditor | 24-NOV-1999 | 30-SEP-2012 | 26-JUN-1989 | Bermuda | - | Paradise Papers |
| Monument Resources (Caspian) Limited | Auditor | 24-NOV-1999 | 31-DEC-2002 | 16-FEB-1990 | Bermuda | - | Paradise Papers |
| Georgia-Pacific Britain Limited | Auditor | 22-AUG-2003 | 19-FEB-2007 | 05-JUN-1995 | Bermuda | - | Paradise Papers |
Address (1)
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.