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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Monument Resources (Taiwan) Limited

Appleby data is current through 2014
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  • Incorporated:
    20-JAN-1989
  • Closed:
    15-JAN-2002

Connections:

Officer (22)

Role From To Data From
LASMO Holdings B.V. Shareholder - - Paradise Papers
Simmons-Burrows - Shawn Secretary 20-JAN-1989 11-JAN-1990 Paradise Papers
Hoytink - Seger Director 06-OCT-2000 04-APR-2001 Paradise Papers
Monument Resources Overseas Holdings Limited Shareholder - - Paradise Papers
Ernst & Young - UK, London, Becket House Auditor 24-NOV-1999 30-SEP-2012 Paradise Papers
Airey - Elisabeth Patricia Director 16-JAN-1998 30-JUN-1999 Paradise Papers
Murray - Paul C Director 30-JUN-1999 06-OCT-2000 Paradise Papers
Walker - Antony Craven Director 20-JAN-1989 16-JAN-1998 Paradise Papers
Murray - Paul Director 30-JUN-1999 30-JUN-1999 Paradise Papers
Hodgson - B. Lynnette Secretary 11-JAN-1990 17-MAY-1996 Paradise Papers
Marshall - David Director 06-OCT-2000 30-SEP-2012 Paradise Papers
Marshall - David President 06-OCT-2000 31-DEC-2001 Paradise Papers
Mathieu - Jean-Noel Director 20-JAN-1989 04-MAR-1992 Paradise Papers
Mathieu - Jean-Noel President 20-JAN-1989 04-MAR-1992 Paradise Papers
Voorbij - Cees Vice-president 14-SEP-1999 31-DEC-2001 Paradise Papers
Voorbij - Cees Director 14-SEP-1999 30-SEP-2012 Paradise Papers
Williamson - W. Bland Director 24-NOV-1999 06-OCT-2000 Paradise Papers
Williamson - W. Bland President 24-NOV-1999 06-NOV-2000 Paradise Papers
Rudder - Thierry De Vice-president 20-JAN-1989 14-SEP-1999 Paradise Papers
Rudder - Thierry De Director 20-JAN-1989 14-SEP-1999 Paradise Papers
Quevrin - Emile Director 04-MAR-1992 24-NOV-1999 Paradise Papers
Quevrin - Emile President 04-MAR-1992 24-NOV-1999 Paradise Papers
Dill - Yvonne Secretary 17-MAY-1996 18-DEC-1998 Paradise Papers
Arthur Andersen - Singapore Auditor 16-DEC-1996 24-NOV-1999 Paradise Papers
Harris - Geraldine Secretary 18-DEC-1998 31-DEC-2001 Paradise Papers

Address (3)

Data From
LASMO plc; 101 Bishopsgate; London; EC2M 3XH; United Kingdom Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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