BMO Investments 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, US
- Incorporated
- 1997-07-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002881
Relationships
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] auditor KPMG-Barbados
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Bellis - Bradley E.
- [Directorship, incoming] director of Bridges - Timothy John
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] director of Deane - Kathleen Mary
- [Directorship, incoming] secretary of Smyth - Richard P
- [Directorship, incoming] director of Hamilton - Ian King
- [Directorship, incoming] director of Hughes - Chris
- [Directorship, incoming] director of Henderson - Gordon J
- [Directorship, incoming] secretary of Machell - Louise A.
- [Directorship, incoming] director of Pethick - Jason Lloyd
- [Directorship, incoming] director of Vasani - Nilesh Mukundrai Girdharlal
- [Directorship, incoming] director of Sheikh - Olaf
- [Directorship, incoming] chairman of Deane - Kathleen Mary
- [Directorship, incoming] chairman of Hughes - Chris
- [Directorship, incoming] chairman of Vasani - Nilesh Mukundrai Girdharlal
- [Directorship, incoming] chief financial officer of Wosminity - Todd
- [Directorship, incoming] chief financial officer of Hamilton - Ian King
- [Ownership, incoming] shareholder of Bank of Montreal Holding Inc.