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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Voorbij - Cees

Appleby data is current through 2014
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Connections:

Entity (11)

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

Address (1)

Data From
Centre V; Kruisweg 795; 2132 NG Hoofddorp; Netherlands 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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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.

There are legitimate uses for offshore companies and trusts. Read more