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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Securitas Montpelier, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    26-NOV-2001
  • Closed:
    12-APR-2002

Connections:

Officer (14)

Role From To Data From
Memmolo - Joseph Treasurer 19-DEC-2003 20-AUG-2004 Paradise Papers
SRCP (Bermuda) Ltd. Shareholder - - Paradise Papers
Norsworthy - Thomas S Treasurer 04-DEC-2001 19-DEC-2003 Paradise Papers
Mathes - Sorrell M Director 30-JAN-2003 03-APR-2003 Paradise Papers
Zelinski - John D. Treasurer 20-AUG-2004 20-OCT-2005 Paradise Papers
Cuddy - Michael J Vice-president 04-DEC-2001 30-JAN-2003 Paradise Papers
Cuddy - Michael J Director 26-NOV-2001 30-JAN-2003 Paradise Papers
McKechnie - Christopher W. Vice-president 20-AUG-2004 20-OCT-2005 Paradise Papers
McKechnie - Christopher W. Director 20-AUG-2004 20-OCT-2005 Paradise Papers
Baird - Darran A Vice-president 07-FEB-2003 20-AUG-2004 Paradise Papers
Baird - Darran A Director 19-DEC-2003 20-AUG-2004 Paradise Papers
Shettle, Jr - John Francis President 04-DEC-2001 08-SEP-2003 Paradise Papers
Shettle, Jr - John Francis Director 26-NOV-2001 08-SEP-2003 Paradise Papers
Gujer - Peter Director 21-JUN-2004 20-AUG-2004 Paradise Papers
Gujer - Peter President 19-DEC-2003 20-AUG-2004 Paradise Papers
Babich - Rory President 20-AUG-2004 20-OCT-2005 Paradise Papers
Babich - Rory Director 20-AUG-2004 20-OCT-2005 Paradise Papers
Lehman - Kevin C Vice-president 04-DEC-2001 20-AUG-2004 Paradise Papers
Lehman - Kevin C Director 26-NOV-2001 24-JUN-2004 Paradise Papers
Douglas - Shannon R Secretary 04-DEC-2001 30-JAN-2003 Paradise Papers
Evans - Juliet Secretary 30-JAN-2003 20-OCT-2005 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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