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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Jones - Monica Joy | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom | [sources] | |||
| ICIJ ID | 80038459 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Reid Trust Company (PVT) Limited | director of · vice-president of | |||
| Jodith Limited | director of · vice-president of |
| Homes Holdings Trustee (Pvt.) Limited | director of · vice-president of |
| Bigfoot Limited | director of · vice-president of |
| Malvern Holdings Limited | director of · vice-president of |
| BELCORP INTERNATIONAL LIMITED | director of · vice-president of |
| Somers Holdings Limited | director of · vice-president of |
| MARS Trustee (Pvt.) (Bermuda) Limited | director of · vice-president of |
| Valu-Trac Limited | director of · vice-president of |
| Gentry Finance Limited | director of · president of |