Monument Resources (South America) 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/82001029
Relationships
- [Directorship, incoming] vice-president of Voorbij - Cees
- [Directorship, incoming] vice-president of Rudder - Thierry De
- [Directorship, incoming] president of Williamson - W. Bland
- [Directorship, incoming] president of Quevrin - Emile
- [Directorship, incoming] president of Mathieu - Jean-Noel
- [Directorship, incoming] president of Casati - Lorenzo
- [Directorship, incoming] secretary of Dill - Yvonne
- [Directorship, incoming] secretary of Hodgson - B. Lynnette
- [Directorship, incoming] secretary of Powell - Yvonne
- [Directorship, incoming] secretary of Simmons-Burrows - Shawn
- [Directorship, incoming] secretary of Harris - Geraldine
- [Directorship, incoming] director of Murray - Paul C
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Mathieu - Jean-Noel
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] director of Rudder - Thierry De
- [Directorship, incoming] director of Walker - Antony Craven
- [Directorship, incoming] director of Voorbij - Cees
- [Directorship, incoming] director of Williamson - W. Bland
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Quevrin - Emile
- [Directorship, incoming] director of Murray - Paul
- [Directorship, incoming] director of Airey - Elisabeth Patricia
- [Directorship, incoming] auditor Arthur Andersen - Singapore
- [Directorship, incoming] auditor Ernst & Young - UK, London, Becket House
- [Directorship, incoming] director of Casati - Lorenzo
- [Ownership, incoming] shareholder of PetroSantander (Colombia) Inc.
- [Ownership, incoming] shareholder of Monument Resources Overseas Holdings Limited
- [Ownership, incoming] shareholder of Monument Exploration and Production Limited
- [Ownership, incoming] shareholder of Monument Resources (Overseas) Limited