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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Montarsolo - Marco L

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (78)

Role From To Incorporation Jurisdiction Status Data From
INTEGRATED PERFORMANCES LIMITED Director 19-APR-2006 26-JAN-2011 19-APR-2006 Bermuda - Paradise Papers
ABSOLUTE PERFORMANCE LTD. Director 19-APR-2006 26-JAN-2011 19-APR-2006 Bermuda - Paradise Papers
Solon Capital Euro, Ltd. Director 22-JUN-2005 24-FEB-2006 10-JUN-2005 Bermuda - Paradise Papers
Cedar Investment Management Ltd. Director 21-JUN-2005 21-JUN-2005 16-JUN-2005 Bermuda - Paradise Papers
Cedar Currency Fund Ltd. Director 15-SEP-2005 15-SEP-2005 13-SEP-2005 Bermuda - Paradise Papers
CyberHome Entertainment Limited Director 28-SEP-2004 28-SEP-2004 12-AUG-2004 Bermuda - Paradise Papers
Atila Venture Partners Ltd. Director 01-SEP-2004 24-FEB-2006 26-NOV-1999 Bermuda - Paradise Papers
LOVESTONE INTERNATIONAL LTD. Director 28-AUG-2005 08-JUN-2006 14-APR-1980 Bermuda - Paradise Papers
Scopia PX International Limited Director 30-SEP-2005 30-SEP-2005 29-SEP-2005 Bermuda - Paradise Papers
Fios International Fund Limited Director 17-FEB-2005 03-MAR-2007 11-FEB-2005 Bermuda - Paradise Papers
Fios International Fund Limited Vice-president 17-FEB-2005 03-MAR-2007 11-FEB-2005 Bermuda - Paradise Papers
Fios Master Fund Limited Vice-president 17-FEB-2005 03-MAR-2007 11-FEB-2005 Bermuda - Paradise Papers
Fios Master Fund Limited Director 17-FEB-2005 03-MAR-2007 11-FEB-2005 Bermuda - Paradise Papers
Fios Investments Limited Director 17-FEB-2005 03-MAR-2007 10-FEB-2005 Bermuda - Paradise Papers
Fios Investments Limited Vice-president 17-FEB-2005 03-MAR-2007 10-FEB-2005 Bermuda - Paradise Papers
Mont Pelerin Alpha Fund, Ltd. Director 29-SEP-2005 29-SEP-2005 27-SEP-2005 Bermuda - Paradise Papers
Windward Equity Holdings V, Ltd. Director 19-AUG-2004 27-MAR-2006 26-SEP-2003 Bermuda - Paradise Papers
Windward Funding V, Ltd. Director 19-AUG-2004 27-MAR-2006 26-SEP-2003 Bermuda - Paradise Papers
Atila Venture Capital Limited Director 10-SEP-2004 24-FEB-2006 10-FEB-2000 Bermuda - Paradise Papers
Power Asset Management Limited Vice-president 11-NOV-2005 24-FEB-2006 21-NOV-2002 Bermuda - Paradise Papers
Windward Funding IV, Ltd. Director 31-MAR-2005 24-MAR-2006 14-MAY-1996 Bermuda - Paradise Papers
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Address (5)

Data From
Mor-Lee Cottage; 4 Bluebird Lane; Sandy's MA 06; Bermuda Paradise Papers
Penboss Building; 50 Parliament Street; HM 12 Hamilton; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more