Monitor Oil PLC**INCOMPLETE**
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2002-06-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010929
Relationships
- [Directorship, incoming] chief executive officer of Aaserod - Bjorn
- [Directorship, incoming] chief executive officer of Birkebaek - Carsten
- [Ownership, incoming] shareholder of Allen - Laurence W.
- [Ownership, incoming] shareholder of Aaserod - Bjorn
- [Ownership, incoming] shareholder of Brockett Chang Partners
- [Ownership, incoming] shareholder of Grubert - Duane
- [Ownership, incoming] shareholder of Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited
- [Ownership, incoming] shareholder of McLean - James
- [Ownership, incoming] shareholder of Morton - Andrew
- [Ownership, incoming] shareholder of Price - Malcolm
- [Ownership, incoming] shareholder of The Tashjian Family Trust
- [Ownership, incoming] shareholder of Tully M. Friedman Revocable Trust u/a/d 1980
- [Ownership, incoming] shareholder of Warrack - Robert McKenzie
- [Ownership, incoming] shareholder of Wickapogue Holdings LLC
- [Ownership, incoming] shareholder of Tamny - Peter D.
- [Ownership, incoming] shareholder of Garbar Trust of 1984
- [Ownership, incoming] shareholder of Li Pomi - Nunzio
- [Ownership, incoming] shareholder of Emerson Street Ventures
- [Ownership, incoming] shareholder of Avanti Resources, Ltd
- [Ownership, incoming] shareholder of Rhea - Eddie E.
- [Ownership, incoming] shareholder of Shannon - Michael
- [Ownership, incoming] shareholder of Offshore, Design & Contracting Ltd. ** INCOMPLETE **
- [Ownership, incoming] shareholder of Cantor Investments Ltd
- [Ownership, incoming] shareholder of Turco - Preston
- [Ownership, incoming] shareholder of Renzi - Anthony
- [Ownership, incoming] shareholder of The Warren K. and Patricia A. Kourt Trust dated June 26, 1981
- [Ownership, incoming] shareholder of Columnia, LLP
- [Ownership, incoming] shareholder of Hird - Simon
- [Directorship, incoming] is signatory for Aaserod - Bjorn
- [Directorship, incoming] is signatory for Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited