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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Monument Resources Overseas Holdings Limited Director 06-OCT-2000 04-APR-2001 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Exploration Limited Director 06-OCT-2000 04-APR-2001 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Director 06-OCT-2000 04-APR-2001 20-JAN-1989 Bermuda - Paradise Papers
Lasmo (MP) Limited Director 06-OCT-2000 04-APR-2001 25-NOV-1988 Bermuda - Paradise Papers
Monument Resources International Limited Director 06-OCT-2000 04-APR-2001 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Director 06-OCT-2000 04-APR-2001 16-FEB-1990 Bermuda - Paradise Papers

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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