Monument Resources International 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
- 1989-06-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001028
Relationships
- [Directorship, incoming] auditor Ernst & Young - UK, London, Becket House
- [Directorship, incoming] auditor Arthur Andersen - Singapore
- [Directorship, incoming] director of Andrusiak - William
- [Directorship, incoming] secretary of Simmons-Burrows - Shawn
- [Directorship, incoming] secretary of Hodgson - B. Lynnette
- [Directorship, incoming] secretary of Dill - Yvonne
- [Directorship, incoming] secretary of Harris - Geraldine
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Walker - Antony Craven
- [Directorship, incoming] director of Rudder - Thierry De
- [Directorship, incoming] director of Murray - Paul
- [Directorship, incoming] director of Hoytink - Seger
- [Directorship, incoming] director of Airey - Elisabeth Patricia
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Williamson - W. Bland
- [Directorship, incoming] director of Murray - Paul C
- [Directorship, incoming] director of Marshall - David
- [Directorship, incoming] director of Quevrin - Emile
- [Directorship, incoming] director of Mathieu - Jean-Noel
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] director of Voorbij - Cees
- [Directorship, incoming] director of Spelli - Luigi
- [Directorship, incoming] president of Andrusiak - William
- [Directorship, incoming] president of Mathieu - Jean-Noel
- [Directorship, incoming] president of Williamson - W. Bland
- [Directorship, incoming] president of Quevrin - Emile
- [Directorship, incoming] president of Marshall - David
- [Directorship, incoming] vice-president of Voorbij - Cees
- [Directorship, incoming] vice-president of Rudder - Thierry De
- [Ownership, incoming] shareholder of LASMO Holdings B.V.
- [Ownership, incoming] shareholder of Monument Resources Overseas Holdings Limited