Monument Resources (Caspian) 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: 1990-02-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001080

Relationships

[Directorship, incoming] vice-president of Rudder - Thierry De
[Directorship, incoming] vice-president of Ahmadov - Abdul
[Directorship, incoming] president of Andrusiak - William
[Directorship, incoming] president of Quevrin - Emile
[Directorship, incoming] president of Eggar - Rt. Hon T. J. C.
[Directorship, incoming] president of Adams - Terence D.
[Directorship, incoming] president of Mathieu - Jean-Noel
[Directorship, incoming] chairman of Marshall - David
[Directorship, incoming] chairman of Williamson - W. Bland
[Directorship, incoming] chairman of the board of Quevrin - Emile
[Directorship, incoming] director of Bracaccia - Valerio
[Directorship, incoming] director of Quevrin - Emile
[Directorship, incoming] director of Mathieu - Jean-Noel
[Directorship, incoming] director of Murray - Paul
[Directorship, incoming] director of Hoytink - Seger
[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 Williamson - W. Bland
[Directorship, incoming] director of Marshall - David
[Directorship, incoming] director of Rudder - Thierry De
[Directorship, incoming] director of Voorbij - Cees
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Walker - Antony Craven
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] secretary of Hodgson - B. Lynnette
[Directorship, incoming] secretary of Dill - Yvonne
[Directorship, incoming] secretary of Harris - Geraldine
[Directorship, incoming] auditor Arthur Andersen - Singapore
[Directorship, incoming] auditor Ernst & Young - UK, London, Becket House
[Directorship, incoming] director of Andrusiak - William
[Ownership, incoming] shareholder of LASMO Holdings B.V.
[Ownership, incoming] shareholder of Monument Resources Overseas Holdings Limited