by The International Consortium of Investigative Journalists
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Officer

Montarsolo - Marco L

  • Connected to 5 addresses
  • Connected to 78 entities

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

Connections

Entity

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

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