by The International Consortium of Investigative Journalists
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Entity

Montrade American Holdings Limited

  • Connected to 1 address
  • Connected to 6 officers
  • Incorporated: 13-JUN-1997 Closed: 10-NOV-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

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