Montpellier International Ltd.
Company · entity
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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
- 2005-06-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006703
Relationships
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] appleby assigned attorney Demerling - Sarah C
- [Directorship, incoming] director of Selzer - Herbert M
- [Directorship, incoming] director of Di Capua - Piero Daniel
- [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] secretary of Allen - Merle
- [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] director of Mayer - Rafael
- [Directorship, incoming] director of Levy - Daniel Ehud Nessim
- [Directorship, incoming] secretary of Tull-Simmons - Angela
- [Directorship, incoming] secretary of Bean - Dana S
- [Directorship, incoming] secretary of Trullenque - Luis
- [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 Waddington - Sarah
- [Directorship, incoming] chairman of Arus - Javier
- [Directorship, incoming] chairman of Di Capua - Piero Daniel
- [Directorship, incoming] chairman of Mayer - Rafael
- [Directorship, incoming] treasurer of Levy - Daniel Ehud Nessim
- [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
- [Ownership, incoming] shareholder of Banco Santander S.A.