by The International Consortium of Investigative Journalists
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Officer

Voorbij - Cees

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Lasmo (MP) Limited Director 06-OCT-2000 30-SEP-2012 25-NOV-1988 Bermuda - Paradise Papers - Appleby
Lasmo (MP) Limited Vice-president 06-OCT-2000 31-DEC-2001 25-NOV-1988 Bermuda - Paradise Papers - Appleby
Monument Resources (Caspian) Limited Director 14-SEP-1999 31-DEC-2002 16-FEB-1990 Bermuda - Paradise Papers - Appleby
Monument Resources (Overseas) Limited Vice-president 14-SEP-1999 11-DEC-2002 26-AUG-1988 Bermuda - Paradise Papers - Appleby
Monument Resources (Overseas) Limited Director 14-SEP-1999 11-DEC-2002 26-AUG-1988 Bermuda - Paradise Papers - Appleby
Monument Resources (South America) Limited Vice-president 14-SEP-1999 14-MAR-2002 26-JUN-1989 Bermuda - Paradise Papers - Appleby
Monument Resources (South America) Limited Director 14-SEP-1999 14-MAR-2002 26-JUN-1989 Bermuda - Paradise Papers - Appleby
Monument Resources (Taiwan) Limited Vice-president 14-SEP-1999 31-DEC-2001 20-JAN-1989 Bermuda - Paradise Papers - Appleby
Monument Resources (Taiwan) Limited Director 14-SEP-1999 30-SEP-2012 20-JAN-1989 Bermuda - Paradise Papers - Appleby
Monument Resources Exploration Limited Vice-president 14-SEP-1999 19-APR-2002 24-APR-1991 Bermuda - Paradise Papers - Appleby
Monument Resources Exploration Limited Director 14-SEP-1999 19-APR-2002 24-APR-1991 Bermuda - Paradise Papers - Appleby
Monument Resources International Limited Director 14-SEP-1999 30-SEP-2012 26-JUN-1989 Bermuda - Paradise Papers - Appleby
Monument Resources International Limited Vice-president 14-SEP-1999 31-DEC-2001 26-JUN-1989 Bermuda - Paradise Papers - Appleby
Monument Resources Oil and Gas Limited Vice-president 14-SEP-1999 22-APR-2002 24-APR-1991 Bermuda - Paradise Papers - Appleby
Monument Resources Oil and Gas Limited Director 14-SEP-1999 22-APR-2002 24-APR-1991 Bermuda - Paradise Papers - Appleby
Monument Resources Overseas Holdings Limited Vice-president 14-SEP-1999 10-DEC-2002 26-AUG-1988 Bermuda - Paradise Papers - Appleby
Monument Resources Overseas Holdings Limited Director 14-SEP-1999 10-DEC-2002 26-AUG-1988 Bermuda - Paradise Papers - Appleby
Monument Resources Petroleum Limited Vice-president 14-SEP-1999 01-AUG-2000 09-SEP-1993 Bermuda - Paradise Papers - Appleby
Oil Developments Limited Director 14-SEP-1999 22-APR-2002 11-JUL-1997 Bermuda - Paradise Papers - Appleby
Oil Developments Limited Vice-president 14-SEP-1999 22-APR-2002 11-JUL-1997 Bermuda - Paradise Papers - Appleby
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Address

Data From
Centre V; Kruisweg 795; 2132 NG Hoofddorp; Netherlands Paradise Papers - Appleby
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