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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 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

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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