Monument 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: 1999-11-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003916

Relationships

[Directorship, incoming] secretary of Bardill - Pamela
[Directorship, incoming] director of Keill - Tracy Elizabeth
[Directorship, incoming] director of James - Philip William Henry
[Directorship, incoming] director of King - Michael Henry
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Ulloa - Carlos
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] auditor Mazars LLP - Bermuda
[Directorship, incoming] auditor Rawlinson & Hunter - Bermuda
[Directorship, incoming] secretary of Simons - Shari L
[Directorship, incoming] appleby assigned attorney Woods - Timothy Gavin
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] director of Bond - Ian Michael
[Directorship, incoming] secretary of Burns - Michael J
[Directorship, incoming] secretary of Keill - Tracy Elizabeth
[Directorship, incoming] director of James - Philip William Henry
[Directorship, incoming] director of Jackson - E Charles (Ned)
[Directorship, incoming] director of Bond - Ian Michael
[Directorship, incoming] director of Moulton - Andrew
[Directorship, incoming] secretary of Faries - Timothy Carrick
[Directorship, incoming] secretary of Reynolds - Paula
[Directorship, incoming] vice chairman of Keill - Tracy Elizabeth
[Directorship, incoming] vice chairman of Keill - Tracy Elizabeth
[Directorship, incoming] chairman of James - Philip William Henry
[Directorship, incoming] chairman of Moulton - Andrew
[Directorship, incoming] chairman of Keill - Tracy Elizabeth
[Directorship, incoming] chairman of Bond - Ian Michael
[Directorship, incoming] chairman of the board of James - Philip William Henry
[Ownership, incoming] shareholder of Primary Group Limited
[Ownership, incoming] shareholder of THCB Limited
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Fergusson - Matthew Blair
[Directorship, incoming] is signatory for James - Philip William Henry
[Directorship, incoming] is signatory for Keill - Tracy Elizabeth
[Directorship, incoming] is signatory for King - Michael Henry
[Directorship, incoming] is signatory for Marley - Nicholas M
[Directorship, incoming] is signatory for Meyerowitz - Felicia
[Directorship, incoming] is signatory for Murray - Alastair Neil
[Directorship, incoming] is signatory for Redden - Joelina M