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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Montpellier Redemption Holdings Company Ltd. Director 31-DEC-2008 03-SEP-2013 23-DEC-2008 Bermuda - Paradise Papers
Henley Financial Limited President 22-NOV-2006 21-NOV-2007 21-NOV-2006 Bermuda - Paradise Papers
Henley Financial Limited Director 22-NOV-2006 21-NOV-2007 21-NOV-2006 Bermuda - Paradise Papers
Montpellier USA Holdings Ltd. Director 12-APR-2012 - 17-JUN-2005 Bermuda - Paradise Papers
Khronos Group Ltd. Treasurer 14-DEC-2004 - 14-DEC-2004 Bermuda - Paradise Papers
Khronos Group Ltd. Director 14-DEC-2004 - 14-DEC-2004 Bermuda - Paradise Papers
Khronos Group Ltd. Vice-president 16-AUG-2010 - 14-DEC-2004 Bermuda - Paradise Papers
Montpellier International Ltd. Director 12-APR-2012 - 08-JUN-2005 Bermuda - Paradise Papers
Montpellier International Ltd. Chairman 30-AUG-2012 - 08-JUN-2005 Bermuda - Paradise Papers
Sanford International (Bermuda) Limited Treasurer 19-DEC-2006 25-JAN-2010 21-NOV-2006 Bermuda - Paradise Papers
Sanford International (Bermuda) Limited Director 19-DEC-2006 25-JAN-2010 21-NOV-2006 Bermuda - Paradise Papers

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.

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