by The International Consortium of Investigative Journalists
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Entity

Montpellier USA Holdings Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 20 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Allen - Merle Secretary 08-SEP-2008 01-NOV-2010 Paradise Papers - Appleby
Arus - Javier Chairman 16-DEC-2005 09-DEC-1932 Paradise Papers - Appleby
Arus - Javier Director 16-DEC-2005 31-DEC-2009 Paradise Papers - Appleby
BDO Seidman LLP - New York Auditor 08-OCT-2007 - Paradise Papers - Appleby
Bean - Dana S Secretary 02-MAR-2006 18-JUN-2007 Paradise Papers - Appleby
Benito - Eva Director 16-DEC-2005 31-DEC-2009 Paradise Papers - Appleby
Di Capua - Piero Daniel Director 12-APR-2012 - Paradise Papers - Appleby
Docampo - Antonio Secretary 08-JUN-2007 08-OCT-2007 Paradise Papers - Appleby
Docampo - Antonio Director 08-JUN-2007 31-DEC-2009 Paradise Papers - Appleby
Khronos Group Ltd. Shareholder - - Paradise Papers - Appleby
Khronos Group Ltd. for and on behalf of the Montpellier Distribution Fund Segregated Account Shareholder - - Paradise Papers - Appleby
LLopis - Jorge Director 08-JUN-2007 27-MAR-2009 Paradise Papers - Appleby
Levy - Daniel Ehud Nessim Treasurer 31-DEC-2009 - Paradise Papers - Appleby
Levy - Daniel Ehud Nessim Director 31-DEC-2009 - Paradise Papers - Appleby
Mayer - Rafael Chairman 31-DEC-2009 28-AUG-2012 Paradise Papers - Appleby
Mayer - Rafael Director 31-DEC-2009 - Paradise Papers - Appleby
Medina - Felipe Director 16-DEC-2005 08-JUN-2007 Paradise Papers - Appleby
PricewaterhouseCoopers LLP - New York, Madison Ave Auditor 29-DEC-2005 08-OCT-2007 Paradise Papers - Appleby
Saenz-Diez Tourino - Javier Director 27-MAR-2009 31-DEC-2009 Paradise Papers - Appleby
Selzer - Herbert M Director 12-APR-2012 - Paradise Papers - Appleby
Trullenque - Luis Secretary 16-DEC-2005 08-JUN-2007 Paradise Papers - Appleby
Trullenque - Luis Director 16-DEC-2005 08-JUN-2007 Paradise Papers - Appleby
Waddington - Sarah Secretary 16-DEC-2005 02-MAR-2006 Paradise Papers - Appleby
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Address

Data From
2 Grand Central Tower; 140 East 45th Street; 28th Floor; New York; New York 10017; United States of America Paradise Papers - Appleby
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Other

Data From
Montpellier Group Paradise Papers - Appleby
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