Montpellier USA Holdings Ltd.
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
- 2005-06-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006569
Relationships
- [Directorship, incoming] treasurer of Levy - Daniel Ehud Nessim
- [Directorship, incoming] chairman of Arus - Javier
- [Directorship, incoming] chairman of Mayer - Rafael
- [Directorship, incoming] secretary of Bean - Dana S
- [Directorship, incoming] director of Docampo - Antonio
- [Directorship, incoming] secretary of Docampo - Antonio
- [Directorship, incoming] director of LLopis - Jorge
- [Directorship, incoming] secretary of Richardson - Towanda N
- [Directorship, incoming] auditor PricewaterhouseCoopers LLP - New York, Madison Ave
- [Directorship, incoming] auditor BDO Seidman LLP - New York
- [Directorship, incoming] director of Saenz-Diez Tourino - Javier
- [Directorship, incoming] secretary of Allen - Merle
- [Directorship, incoming] director of Mayer - Rafael
- [Directorship, incoming] director of Levy - Daniel Ehud Nessim
- [Directorship, incoming] secretary of Trullenque - Luis
- [Directorship, incoming] secretary of Waddington - Sarah
- [Directorship, incoming] director of Arus - Javier
- [Directorship, incoming] director of Medina - Felipe
- [Directorship, incoming] director of Trullenque - Luis
- [Directorship, incoming] director of Benito - Eva
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Selzer - Herbert M
- [Directorship, incoming] director of Di Capua - Piero Daniel
- [Directorship, incoming] appleby assigned attorney Demerling - Sarah C
- [Ownership, incoming] shareholder of Khronos Group Ltd.
- [Ownership, incoming] shareholder of Khronos Group Ltd. for and on behalf of the Montpellier Distribution Fund Segregated Account