Entity:

Montrade American Holdings Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

13-JUN-1997

Closed:

10-NOV-1997

Connections:

Officer (6)

	Role	From	To	Data From
Kalahele - Pauline W.	Treasurer	13-JUN-1997	03-NOV-2000	Paradise Papers
Rafferty - Michael Griffin	Chairman	13-JUN-1997	03-NOV-2000	Paradise Papers
Rafferty - Michael Griffin	Director	13-JUN-1997	03-NOV-2000	Paradise Papers
Boyles - Jean	Secretary	13-JUN-1997	13-JUN-1997	Paradise Papers
Steede - Sheena A	Secretary	16-SEP-1998	03-NOV-2000	Paradise Papers
KPMG - Bermuda	Auditor	13-JUN-1997	03-NOV-2000	Paradise Papers
Counsell - Timothy J	Director	13-JUN-1997	03-NOV-2000	Paradise Papers

Address (1)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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