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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Oil Developments Limited Business address - - 11-JUL-1997 Bermuda - Paradise Papers
Monument Resources Oil and Gas Limited Business address - - 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited Business address - - 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited Business address - - 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Petroleum Limited Business address - - 09-SEP-1993 Bermuda - Paradise Papers
Monument Resources Exploration Limited Business address - - 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Business address - - 20-JAN-1989 Bermuda - Paradise Papers
Lasmo (MP) Limited Business address - - 25-NOV-1988 Bermuda - Paradise Papers
Monument Resources (South America) Limited Business address - - 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited Business address - - 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Business address - - 16-FEB-1990 Bermuda - Paradise Papers
Mopeco Limited Business address - - 26-MAR-1997 Bermuda - Paradise Papers

Officer (5)

Role From To Data From
Reynders - Jean-Charles Residential address; mailing address - - Paradise Papers
Monument Resources (Overseas) Limited Business address - - Paradise Papers
Monument Resources (South America) Limited Business address - - Paradise Papers
Monument Resources Overseas Holdings Limited Business address - - Paradise Papers
Murray - Paul C Mailing address; residential address - - 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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