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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Monument Resources (Overseas) Limited Secretary 30-AUG-1988 08-FEB-1990 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited Secretary 30-AUG-1988 22-DEC-1989 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Secretary 20-JAN-1989 11-JAN-1990 20-JAN-1989 Bermuda - Paradise Papers
Lasmo (MP) Limited Secretary 25-NOV-1988 22-DEC-1989 25-NOV-1988 Bermuda - Paradise Papers
Monument Resources (South America) Limited Secretary 26-JUN-1989 11-DEC-1989 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited Secretary 26-JUN-1989 08-FEB-1990 26-JUN-1989 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.

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