The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Monument Resources Overseas Holdings Limited Shareholder - - 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Shareholder - - 20-JAN-1989 Bermuda - Paradise Papers
Lasmo (MP) Limited Shareholder - - 25-NOV-1988 Bermuda - Paradise Papers
Monument Resources International Limited Shareholder - - 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Shareholder - - 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.

Disclaimer