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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Monument Resources International Limited

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

Connections:

Officer (24)

Role From To Data From
Spelli - Luigi Director 29-AUG-2001 30-SEP-2012 Paradise Papers
LASMO Holdings B.V. Shareholder - - Paradise Papers
Simmons-Burrows - Shawn Secretary 26-JUN-1989 08-FEB-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
Andrusiak - William Director 29-AUG-2001 30-SEP-2012 Paradise Papers
Andrusiak - William President 29-AUG-2001 31-DEC-2001 Paradise Papers
Walker - Antony Craven Director 26-JUN-1989 16-JAN-1998 Paradise Papers
Murray - Paul C Director 30-JUN-1999 06-OCT-2000 Paradise Papers
Airey - Elisabeth Patricia Director 18-DEC-1998 30-JUN-1999 Paradise Papers
Murray - Paul Director 30-JUN-1999 30-JUN-1999 Paradise Papers
Hodgson - B. Lynnette Secretary 08-FEB-1990 17-MAY-1996 Paradise Papers
Marshall - David Director 06-OCT-2000 29-AUG-2001 Paradise Papers
Marshall - David President 06-OCT-2000 29-AUG-2001 Paradise Papers
Mathieu - Jean-Noel Director 26-JUN-1989 04-MAR-1992 Paradise Papers
Mathieu - Jean-Noel President 26-JUN-1989 04-MAR-1992 Paradise Papers
Voorbij - Cees Director 14-SEP-1999 30-SEP-2012 Paradise Papers
Voorbij - Cees Vice-president 14-SEP-1999 31-DEC-2001 Paradise Papers
Williamson - W. Bland Director 24-NOV-1999 06-OCT-2000 Paradise Papers
Williamson - W. Bland President 24-NOV-1999 06-OCT-2000 Paradise Papers
Rudder - Thierry De Director 26-JUN-1989 14-SEP-1999 Paradise Papers
Rudder - Thierry De Vice-president 26-JUN-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 16-DEC-1996 18-DEC-1998 Paradise Papers

Address (3)

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