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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Walker - Antony Craven

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Monument Exploracion Limited Director 16-DEC-1996 16-JAN-1998 26-JUN-1989 Bermuda - Paradise Papers
Oil Developments Limited Director 11-JUL-1997 16-JAN-1998 11-JUL-1997 Bermuda - Paradise Papers
Monument Resources Oil and Gas Limited Director 24-APR-1991 16-JAN-1998 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited Director 30-AUG-1988 16-JAN-1998 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited Director 30-AUG-1988 16-JAN-1999 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Petroleum Limited Director 16-DEC-1996 16-JAN-1998 09-SEP-1993 Bermuda - Paradise Papers
Monument Resources Exploration Limited Director 24-APR-1991 16-JAN-1998 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Director 20-JAN-1989 16-JAN-1998 20-JAN-1989 Bermuda - Paradise Papers
Lasmo (MP) Limited Director 16-DEC-1996 16-JAN-1998 25-NOV-1988 Bermuda - Paradise Papers
Monument Resources (South America) Limited Director 16-DEC-1996 16-JAN-1998 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited Director 26-JUN-1989 16-JAN-1998 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Director 16-FEB-1990 16-JAN-1998 16-FEB-1990 Bermuda - Paradise Papers
ECO Orient Energy (Thailand) Ltd. Director 16-DEC-1996 26-SEP-1997 26-AUG-1988 Bermuda - Paradise Papers

Address (1)

Data From
18 Willow Road; London; NW3 1T2; Paradise Papers

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Paradise Papers
Appleby

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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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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