Officer:
Levy - Daniel Ehud Nessim
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Henley Financial Limited | Director | 22-NOV-2006 | 21-NOV-2007 | 21-NOV-2006 | Bermuda | - | Paradise Papers |
| Henley Financial Limited | Vice-president | 22-NOV-2006 | 21-NOV-2007 | 21-NOV-2006 | Bermuda | - | Paradise Papers |
| Montpellier USA Holdings Ltd. | Treasurer | 31-DEC-2009 | - | 17-JUN-2005 | Bermuda | - | Paradise Papers |
| Montpellier USA Holdings Ltd. | Director | 31-DEC-2009 | - | 17-JUN-2005 | Bermuda | - | Paradise Papers |
| Montpellier International Ltd. | Director | 31-DEC-2009 | - | 08-JUN-2005 | Bermuda | - | Paradise Papers |
| Montpellier International Ltd. | Treasurer | 31-DEC-2009 | - | 08-JUN-2005 | Bermuda | - | Paradise Papers |
Address (3)
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.