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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mont Pelerin Alpha Fund, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    27-SEP-2005
  • Closed:
    22-APR-2013

Connections:

Officer (15)

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

Intermediary (1)

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

Address (2)

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

Other (1)

Data From
Mont Pelerin Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

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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