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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Monument Exploracion Limited Vice-president 16-DEC-1996 30-SEP-2012 26-JUN-1989 Bermuda - Paradise Papers
Monument Exploracion Limited Director 16-DEC-1996 14-SEP-1999 26-JUN-1989 Bermuda - Paradise Papers
Oil Developments Limited Director 11-JUL-1997 14-SEP-1999 11-JUL-1997 Bermuda - Paradise Papers
Oil Developments Limited Vice-president 11-JUL-1997 14-SEP-1999 11-JUL-1997 Bermuda - Paradise Papers
Monument Resources Oil and Gas Limited Vice-president 24-APR-1991 14-SEP-1999 24-APR-1991 Bermuda - Paradise Papers
Monument Resources Oil and Gas Limited Director 24-APR-1991 14-SEP-1999 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited Vice-president 30-AUG-1988 14-SEP-1999 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited Director 30-AUG-1988 14-SEP-1999 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited Vice-president 16-DEC-1996 14-SEP-1999 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited Director 16-DEC-1996 14-SEP-1999 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Petroleum Limited Director 09-SEP-1993 14-SEP-1999 09-SEP-1993 Bermuda - Paradise Papers
Monument Resources Petroleum Limited Vice-president 16-DEC-1996 14-SEP-1999 09-SEP-1993 Bermuda - Paradise Papers
Monument Resources Exploration Limited Vice-president 24-APR-1991 14-SEP-1999 24-APR-1991 Bermuda - Paradise Papers
Monument Resources Exploration Limited Director 24-APR-1991 14-SEP-1999 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Vice-president 20-JAN-1989 14-SEP-1999 20-JAN-1989 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Director 20-JAN-1989 14-SEP-1999 20-JAN-1989 Bermuda - Paradise Papers
Lasmo (MP) Limited Director 16-DEC-1996 14-SEP-1999 25-NOV-1988 Bermuda - Paradise Papers
Lasmo (MP) Limited Vice-president 16-DEC-1996 14-SEP-1999 25-NOV-1988 Bermuda - Paradise Papers
Monument Resources (South America) Limited Vice-president 16-DEC-1996 14-SEP-1999 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (South America) Limited Director 16-DEC-1996 14-SEP-1999 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited Director 26-JUN-1989 14-SEP-1999 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited Vice-president 26-JUN-1989 14-SEP-1999 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Director 16-FEB-1990 14-SEP-1999 16-FEB-1990 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Vice-president 16-FEB-1990 14-SEP-1999 16-FEB-1990 Bermuda - Paradise Papers
ECO Orient Energy (Thailand) Ltd. Vice-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

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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