Monument Resources (Overseas) Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, GB
- Incorporated
- 1988-08-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000915
Relationships
- [Directorship, incoming] vice-president of Voorbij - Cees
- [Directorship, incoming] vice-president of Rudder - Thierry De
- [Directorship, incoming] secretary of Harris - Geraldine
- [Directorship, incoming] secretary of Simmons-Burrows - Shawn
- [Directorship, incoming] secretary of Hodgson - B. Lynnette
- [Directorship, incoming] secretary of Dill - Yvonne
- [Directorship, incoming] director of Murray - Paul
- [Directorship, incoming] director of Airey - Elisabeth Patricia
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] director of Murray - Paul C
- [Directorship, incoming] director of Voorbij - Cees
- [Directorship, incoming] director of Williamson - W. Bland
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Walker - Antony Craven
- [Directorship, incoming] director of Quevrin - Emile
- [Directorship, incoming] director of Mathieu - Jean-Noel
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Rudder - Thierry De
- [Directorship, incoming] auditor Ernst & Young - UK, London, Becket House
- [Directorship, incoming] auditor Arthur Andersen - Singapore
- [Directorship, incoming] president of Mathieu - Jean-Noel
- [Directorship, incoming] president of Quevrin - Emile
- [Directorship, incoming] president of Williamson - W. Bland
- [Ownership, incoming] shareholder of Monument Resources Overseas Holdings Limited
- [Ownership, incoming] shareholder of Monument Exploration and Production Limited