by The International Consortium of Investigative Journalists
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Entity

Monument Resources (South America) Limited

  • Connected to 3 addresses
  • Connected to 24 officers
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Connections

Officer

Role From To Data From
Airey - Elisabeth Patricia Director 16-JAN-1998 30-JUN-1999 Paradise Papers - Appleby
Casati - Lorenzo President 28-SEP-2001 14-MAR-2002 Paradise Papers - Appleby
Casati - Lorenzo Director 28-SEP-2001 14-MAR-2002 Paradise Papers - Appleby
Dill - Yvonne Secretary 16-DEC-1996 31-AUG-1998 Paradise Papers - Appleby
Ernst & Young - UK, London, Becket House Auditor 24-NOV-1999 14-MAR-2002 Paradise Papers - Appleby
Hodgson - B. Lynnette Secretary 11-DEC-1989 17-MAY-1996 Paradise Papers - Appleby
Mathieu - Jean-Noel President 26-JUN-1989 06-MAY-1992 Paradise Papers - Appleby
Mathieu - Jean-Noel Director 26-JUN-1989 06-MAY-1992 Paradise Papers - Appleby
Monument Exploration and Production Limited Shareholder - - Paradise Papers - Appleby
Monument Resources (Overseas) Limited Shareholder - - Paradise Papers - Appleby
Monument Resources Overseas Holdings Limited Shareholder - - Paradise Papers - Appleby
Murray - Paul Director 30-JUN-1999 30-JUN-1999 Paradise Papers - Appleby
Murray - Paul C Director 30-JUN-1999 08-JUN-2001 Paradise Papers - Appleby
PetroSantander (Colombia) Inc. Shareholder - - Paradise Papers - Appleby
Powell - Yvonne Secretary 17-MAY-1996 31-AUG-1998 Paradise Papers - Appleby
Quevrin - Emile President 16-DEC-1996 24-NOV-1999 Paradise Papers - Appleby
Quevrin - Emile Director 16-DEC-1996 24-NOV-1999 Paradise Papers - Appleby
Rudder - Thierry De Vice-president 16-DEC-1996 14-SEP-1999 Paradise Papers - Appleby
Rudder - Thierry De Director 16-DEC-1996 14-SEP-1999 Paradise Papers - Appleby
Simmons-Burrows - Shawn Secretary 26-JUN-1989 11-DEC-1989 Paradise Papers - Appleby
Voorbij - Cees Vice-president 14-SEP-1999 14-MAR-2002 Paradise Papers - Appleby
Voorbij - Cees Director 14-SEP-1999 14-MAR-2002 Paradise Papers - Appleby
Walker - Antony Craven Director 16-DEC-1996 16-JAN-1998 Paradise Papers - Appleby
Williamson - W. Bland President 24-NOV-1999 28-SEP-2001 Paradise Papers - Appleby
Williamson - W. Bland Director 24-NOV-1999 28-SEP-2001 Paradise Papers - Appleby
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Address

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