by The International Consortium of Investigative Journalists
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Entity

Monument Exploracion Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 26-JUN-1989 Closed: 02-SEP-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Andersen - Singapore Auditor 16-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 16-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
Collis - Judith Director 16-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
Dill - Yvonne Secretary 16-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
Quevrin - Emile President 16-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
Quevrin - Emile Director 16-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
Rudder - Thierry De Vice-president 16-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
Rudder - Thierry De Director 16-DEC-1996 14-SEP-1999 Paradise Papers - Appleby
Walker - Antony Craven Director 16-DEC-1996 16-JAN-1998 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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