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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Arus - Javier

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Montpellier USA Holdings Ltd. Chairman 16-DEC-2005 09-DEC-1932 17-JUN-2005 Bermuda - Paradise Papers
Montpellier USA Holdings Ltd. Director 16-DEC-2005 31-DEC-2009 17-JUN-2005 Bermuda - Paradise Papers
Montpellier International Ltd. Director 08-JUN-2005 31-DEC-2009 08-JUN-2005 Bermuda - Paradise Papers
Montpellier International Ltd. Chairman 08-JUN-2005 31-DEC-2009 08-JUN-2005 Bermuda - Paradise Papers

Address (1)

Data From
Banco Santander Suisse S.A.; 5-7 Rue Ami-Levrier; Case Postale 1256; 1211 Geneve 1; Switzerland Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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