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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Williamson - W. Bland

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Oil Developments Limited Director 24-NOV-1999 22-APR-2002 11-JUL-1997 Bermuda - Paradise Papers
Oil Developments Limited President 24-NOV-1999 22-APR-2002 11-JUL-1997 Bermuda - Paradise Papers
Monument Resources Oil and Gas Limited Director 24-NOV-1999 22-APR-2002 24-APR-1991 Bermuda - Paradise Papers
Monument Resources Oil and Gas Limited President 24-NOV-1999 22-APR-2002 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited Director 24-NOV-1999 11-DEC-2002 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited President 24-NOV-1999 11-DEC-2002 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited President 24-NOV-1999 06-OCT-2000 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited Director 24-NOV-1999 06-OCT-2000 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Petroleum Limited Director 24-NOV-1999 01-AUG-2000 09-SEP-1993 Bermuda - Paradise Papers
Monument Resources Petroleum Limited President 24-NOV-1999 01-AUG-2000 09-SEP-1993 Bermuda - Paradise Papers
Monument Resources Exploration Limited President 24-NOV-1999 06-OCT-2000 24-APR-1991 Bermuda - Paradise Papers
Monument Resources Exploration Limited Director 24-NOV-1999 06-OCT-2000 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Director 24-NOV-1999 06-OCT-2000 20-JAN-1989 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited President 24-NOV-1999 06-NOV-2000 20-JAN-1989 Bermuda - Paradise Papers
Lasmo (MP) Limited President 24-NOV-1999 06-OCT-2000 25-NOV-1988 Bermuda - Paradise Papers
Lasmo (MP) Limited Director 24-NOV-1999 06-OCT-2000 25-NOV-1988 Bermuda - Paradise Papers
Monument Resources (South America) Limited President 24-NOV-1999 28-SEP-2001 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (South America) Limited Director 24-NOV-1999 28-SEP-2001 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited Director 24-NOV-1999 06-OCT-2000 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited President 24-NOV-1999 06-OCT-2000 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Chairman 24-NOV-1999 06-OCT-2000 16-FEB-1990 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Director 24-NOV-1999 06-OCT-2000 16-FEB-1990 Bermuda - Paradise Papers
Mopeco Limited Vice-president 22-JUN-2001 24-MAR-2003 26-MAR-1997 Bermuda - Paradise Papers
Mopeco Limited Director 24-NOV-1999 24-MAR-2003 26-MAR-1997 Bermuda - Paradise Papers

Address (1)

Data From
Pray, Walker, Jackman, Williamson & Marlar, 900 Oneok Plaza, 100 West 5th Street; Tulsa; Oklahoma 74103-4218; United States of America 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