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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Oil Developments Limited Director 24-NOV-1999 22-APR-2002 11-JUL-1997 Bermuda - Paradise Papers
Oil Developments Limited President 24-NOV-1999 22-APR-2002 11-JUL-1997 Bermuda - Paradise Papers
Monument Resources Oil and Gas Limited Director 24-NOV-1999 22-APR-2002 24-APR-1991 Bermuda - Paradise Papers
Monument Resources Oil and Gas Limited President 24-NOV-1999 22-APR-2002 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited Director 24-NOV-1999 11-DEC-2002 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources (Overseas) Limited President 24-NOV-1999 11-DEC-2002 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited President 24-NOV-1999 06-OCT-2000 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Overseas Holdings Limited Director 24-NOV-1999 06-OCT-2000 26-AUG-1988 Bermuda - Paradise Papers
Monument Resources Petroleum Limited Director 24-NOV-1999 01-AUG-2000 09-SEP-1993 Bermuda - Paradise Papers
Monument Resources Petroleum Limited President 24-NOV-1999 01-AUG-2000 09-SEP-1993 Bermuda - Paradise Papers
Monument Resources Exploration Limited President 24-NOV-1999 06-OCT-2000 24-APR-1991 Bermuda - Paradise Papers
Monument Resources Exploration Limited Director 24-NOV-1999 06-OCT-2000 24-APR-1991 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited Director 24-NOV-1999 06-OCT-2000 20-JAN-1989 Bermuda - Paradise Papers
Monument Resources (Taiwan) Limited President 24-NOV-1999 06-NOV-2000 20-JAN-1989 Bermuda - Paradise Papers
Lasmo (MP) Limited President 24-NOV-1999 06-OCT-2000 25-NOV-1988 Bermuda - Paradise Papers
Lasmo (MP) Limited Director 24-NOV-1999 06-OCT-2000 25-NOV-1988 Bermuda - Paradise Papers
Monument Resources (South America) Limited President 24-NOV-1999 28-SEP-2001 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (South America) Limited Director 24-NOV-1999 28-SEP-2001 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited Director 24-NOV-1999 06-OCT-2000 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources International Limited President 24-NOV-1999 06-OCT-2000 26-JUN-1989 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Chairman 24-NOV-1999 06-OCT-2000 16-FEB-1990 Bermuda - Paradise Papers
Monument Resources (Caspian) Limited Director 24-NOV-1999 06-OCT-2000 16-FEB-1990 Bermuda - Paradise Papers
Mopeco Limited Vice-president 22-JUN-2001 24-MAR-2003 26-MAR-1997 Bermuda - Paradise Papers
Mopeco Limited Director 24-NOV-1999 24-MAR-2003 26-MAR-1997 Bermuda - Paradise Papers

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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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