by The International Consortium of Investigative Journalists
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Entity

Monmouth Ltd.

  • Connected to 2 addresses
  • Connected to 12 officers
  • Incorporated: 02-MAR-1971 Closed: 19-DEC-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Borup - Scott P Vice-president 29-MAR-2006 25-OCT-2002 Paradise Papers - Appleby
Borup - Scott P Secretary 29-MAR-2006 25-OCT-2002 Paradise Papers - Appleby
Borup - Scott P Director 29-MAR-2006 25-OCT-2002 Paradise Papers - Appleby
Burke - Janita K Is signatory for - - Paradise Papers - Appleby
Burke - Janita K Director 19-DEC-2000 10-JUL-2002 Paradise Papers - Appleby
Christiansen - Robert E. Is signatory for - - Paradise Papers - Appleby
Christiansen - Robert E. Secretary 26-NOV-1997 29-MAR-2006 Paradise Papers - Appleby
Christiansen - Robert E. Vice-president 26-NOV-1997 29-MAR-2006 Paradise Papers - Appleby
Christiansen - Robert E. Secretary 10-JUL-2002 29-MAR-2006 Paradise Papers - Appleby
Christiansen - Robert E. Director 26-NOV-1997 29-MAR-2006 Paradise Papers - Appleby
Faries - Timothy Carrick Director 26-NOV-1997 10-JUL-2002 Paradise Papers - Appleby
Johnson & Johnson Shareholder - - Paradise Papers - Appleby
Kim - John Is signatory for - - Paradise Papers - Appleby
Kim - John Director 21-DEC-2001 25-OCT-2002 Paradise Papers - Appleby
Molinuex - Fred Vice-president 26-NOV-1997 19-DEC-2000 Paradise Papers - Appleby
Papa - John Anthony Is signatory for - - Paradise Papers - Appleby
Papa - John Anthony Treasurer 26-NOV-1997 25-OCT-2002 Paradise Papers - Appleby
Papa - John Anthony President 26-NOV-1997 25-OCT-2002 Paradise Papers - Appleby
Papa - John Anthony Director 26-NOV-1997 25-OCT-2002 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 26-NOV-1997 25-OCT-2002 Paradise Papers - Appleby
Smith - Marlies A Is signatory for - - Paradise Papers - Appleby
Warren - Lisbeth A. Director 26-NOV-1997 21-DEC-2001 Paradise Papers - Appleby
White - F Chesley Director 26-NOV-1997 19-DEC-2000 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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