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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Monument Resources Petroleum Limited

Appleby data is current through 2014
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  • Incorporated:
    09-SEP-1993
  • Closed:
    02-SEP-1997

Connections:

Officer (24)

Role From To Data From
Gupta - Atul Director 01-AUG-2000 30-SEP-2012 Paradise Papers
Pannikov - Andrei Director 01-AUG-2000 30-SEP-2012 Paradise Papers
Strokin - Nikolai Director 01-AUG-2000 30-SEP-2012 Paradise Papers
Tsakos - Nikos Director 01-AUG-2000 30-SEP-2012 Paradise Papers
Calvey - Michael Director 01-AUG-2000 30-SEP-2012 Paradise Papers
King - Vernon Hector Russell Director 14-SEP-1999 01-AUG-2000 Paradise Papers
Thurley - Brian Director 01-AUG-2000 30-SEP-2012 Paradise Papers
O'Sullivan - Finian Director 01-AUG-2000 30-SEP-2012 Paradise Papers
O'Sullivan - Finian Chairman 01-AUG-2000 30-SEP-2012 Paradise Papers
Walker - Antony Craven Director 16-DEC-1996 16-JAN-1998 Paradise Papers
Airey - Elisabeth Patricia Director 16-JAN-1998 30-JUN-1999 Paradise Papers
Morgan - Wayne Secretary 01-AUG-2000 30-SEP-2012 Paradise Papers
Murray - Paul C Director 30-JUN-1999 01-AUG-2000 Paradise Papers
Murray - Paul Director 30-JUN-1999 30-JUN-1999 Paradise Papers
Voorbij - Cees Vice-president 14-SEP-1999 01-AUG-2000 Paradise Papers
Hodgson - B. Lynnette Secretary 09-SEP-1993 17-MAY-1996 Paradise Papers
Williamson - W. Bland Director 24-NOV-1999 01-AUG-2000 Paradise Papers
Williamson - W. Bland President 24-NOV-1999 01-AUG-2000 Paradise Papers
Rudder - Thierry De Director 09-SEP-1993 14-SEP-1999 Paradise Papers
Rudder - Thierry De Vice-president 16-DEC-1996 14-SEP-1999 Paradise Papers
Quevrin - Emile Director 09-SEP-1993 24-NOV-1999 Paradise Papers
Quevrin - Emile President 09-SEP-1993 24-NOV-1999 Paradise Papers
Dill - Yvonne Secretary 17-MAY-1996 18-DEC-1998 Paradise Papers

Address (2)

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

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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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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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