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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Quevrin - Emile

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Monument Exploracion Limited President 16-DEC-1996 30-SEP-2012 26-JUN-1989 Bermuda - Paradise Papers
Monument Exploracion Limited Director 16-DEC-1996 30-SEP-2012 26-JUN-1989 Bermuda - Paradise Papers
Oil Developments Limited Director 11-JUL-1997 24-NOV-1999 11-JUL-1997 Bermuda - Paradise Papers
Oil Developments Limited President 11-JUL-1997 24-NOV-1999 11-JUL-1997 Bermuda - Paradise Papers
Mopeco Limited Director 24-APR-1997 24-NOV-1999 26-MAR-1997 Bermuda - Paradise Papers
Monument Resources Oil and Gas Limited President 16-DEC-1996 24-NOV-1999 24-APR-1991 Bermuda - Paradise Papers
Monument Resources Oil and Gas Limited Director 04-MAR-1992 24-NOV-1999 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited Director 16-DEC-1996 24-NOV-1999 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited President 04-MAR-1992 24-NOV-1999 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited President 16-DEC-1996 24-NOV-1999 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited Director 16-DEC-1996 24-NOV-1999 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Petroleum Limited Director 09-SEP-1993 24-NOV-1999 09-SEP-1993 Bermuda - Paradise Papers
Monument Resources Petroleum Limited President 09-SEP-1993 24-NOV-1999 09-SEP-1993 Bermuda - Paradise Papers
Monument Resources Exploration Limited President 04-MAR-1992 24-NOV-1999 24-APR-1991 Bermuda - Paradise Papers
Monument Resources Exploration Limited Director 04-MAR-1992 24-NOV-1999 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Director 04-MAR-1992 24-NOV-1999 20-JAN-1989 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited President 04-MAR-1992 24-NOV-1999 20-JAN-1989 Bermuda - Paradise Papers
Lasmo (MP) Limited President 16-DEC-1996 24-NOV-1999 25-NOV-1988 Bermuda - Paradise Papers
Lasmo (MP) Limited Director 16-DEC-1996 24-NOV-1999 25-NOV-1988 Bermuda - Paradise Papers
Monument Resources (South America) Limited President 16-DEC-1996 24-NOV-1999 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (South America) Limited Director 16-DEC-1996 24-NOV-1999 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited Director 04-MAR-1992 24-NOV-1999 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited President 04-MAR-1992 24-NOV-1999 26-JUN-1989 Bermuda - Paradise Papers
ECO Orient Energy (Thailand) Ltd. President 16-DEC-1996 26-SEP-1997 26-AUG-1988 Bermuda - Paradise Papers
ECO Orient Energy (Thailand) Ltd. Director 16-DEC-1996 26-SEP-1997 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Director 04-MAR-1992 24-NOV-1999 16-FEB-1990 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Chairman of the board 05-NOV-1997 24-NOV-1999 16-FEB-1990 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited President 28-AUG-1992 05-NOV-1997 16-FEB-1990 Bermuda - Paradise Papers

Address (1)

Data From
Avenue Moliere 291; Brussels; 1050; Belgium 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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