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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mathieu - Jean-Noel

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Monument Resources Oil and Gas Limited Director 24-APR-1991 04-MAR-1992 24-APR-1991 Bermuda - Paradise Papers
Monument Resources Oil and Gas Limited President 24-APR-1991 04-MAR-1992 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited Director 30-AUG-1988 04-MAR-1992 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited President 30-AUG-1988 04-MAR-1992 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited President 30-AUG-1988 04-SEP-1992 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited Director 30-AUG-1988 04-MAR-1992 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Exploration Limited President 24-APR-1991 04-FEB-1992 24-APR-1991 Bermuda - Paradise Papers
Monument Resources Exploration Limited Director 24-APR-1991 04-MAR-1992 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Director 20-JAN-1989 04-MAR-1992 20-JAN-1989 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited President 20-JAN-1989 04-MAR-1992 20-JAN-1989 Bermuda - Paradise Papers
Lasmo (MP) Limited President 25-NOV-1988 04-MAR-1992 25-NOV-1988 Bermuda - Paradise Papers
Lasmo (MP) Limited Director 25-NOV-1988 04-MAR-1992 25-NOV-1988 Bermuda - Paradise Papers
Monument Resources (South America) Limited President 26-JUN-1989 06-MAY-1992 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (South America) Limited Director 26-JUN-1989 06-MAY-1992 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited Director 26-JUN-1989 04-MAR-1992 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited President 26-JUN-1989 04-MAR-1992 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Director 16-FEB-1990 04-MAR-1992 16-FEB-1990 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited President 16-FEB-1990 04-MAR-1992 16-FEB-1990 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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