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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Marshall - David

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Monument Resources Overseas Holdings Limited President 06-OCT-2000 10-DEC-2002 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited Director 06-OCT-2000 10-DEC-2002 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Exploration Limited Director 06-OCT-2000 23-AUG-2001 24-APR-1991 Bermuda - Paradise Papers
Monument Resources Exploration Limited President 06-OCT-2000 23-AUG-2001 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Director 06-OCT-2000 30-SEP-2012 20-JAN-1989 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited President 06-OCT-2000 31-DEC-2001 20-JAN-1989 Bermuda - Paradise Papers
Lasmo (MP) Limited President 06-OCT-2000 31-DEC-2001 25-NOV-1988 Bermuda - Paradise Papers
Lasmo (MP) Limited Director 06-OCT-2000 30-SEP-2012 25-NOV-1988 Bermuda - Paradise Papers
Monument Resources International Limited Director 06-OCT-2000 29-AUG-2001 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited President 06-OCT-2000 29-AUG-2001 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Chairman 06-OCT-2000 29-AUG-2001 16-FEB-1990 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Director 06-OCT-2000 29-AUG-2001 16-FEB-1990 Bermuda - Paradise Papers

Address (1)

Data From
Bloemcamplaan 30, 2244 ED Wassenaar; Netherlands Paradise Papers

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Paradise Papers
Appleby

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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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