by The International Consortium of Investigative Journalists
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Entity

Mont Pelerin Alpha Fund, Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Ainsworth - Christopher Lee Director 29-SEP-2005 28-AUG-2009 Paradise Papers - Appleby
Amenechi - Marie Secretary 18-DEC-2006 07-MAY-2008 Paradise Papers - Appleby
Cancelleri - Michael Anthony Director 29-SEP-2005 19-AUG-2013 Paradise Papers - Appleby
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 28-MAR-2013 11-APR-2013 Paradise Papers - Appleby
Holdt - Adam Secretary 07-MAY-2008 16-MAR-2009 Paradise Papers - Appleby
Martin - Charles David Chairman 29-SEP-2005 19-AUG-2013 Paradise Papers - Appleby
Martin - Charles David Treasurer 29-SEP-2005 19-AUG-2013 Paradise Papers - Appleby
Martin - Charles David Director 29-SEP-2005 19-AUG-2013 Paradise Papers - Appleby
Mont Pelerin Capital, LLC Shareholder - - Paradise Papers - Appleby
Montarsolo - Marco L Director 29-SEP-2005 29-SEP-2005 Paradise Papers - Appleby
Outerbridge - Donna S Secretary 16-MAR-2009 27-APR-2010 Paradise Papers - Appleby
Patel - Roopal Director 30-NOV-2011 19-AUG-2013 Paradise Papers - Appleby
Rawlins - Ruby L Director 29-SEP-2005 29-SEP-2005 Paradise Papers - Appleby
Rothstein Kass & Company (New York) Auditor 29-SEP-2005 13-JAN-2011 Paradise Papers - Appleby
Vaicek - Justin Director 28-AUG-2009 30-NOV-2011 Paradise Papers - Appleby
Waddington - Sarah Secretary 29-SEP-2005 18-DEC-2006 Paradise Papers - Appleby
Wright Ford Young & Co Auditor 11-JAN-2012 - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
660 Newport Center Drive; Suite 1220; Newport Beach CA 92660; United States of America Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Mont Pelerin Group Paradise Papers - Appleby
Spinner

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