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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MONT MIRAIL LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    28-JAN-2002
  • Closed:
    30-JUL-2010

Connections:

Officer (15)

Role From To Data From
CABASSOLE LIMITED Shareholder - - Paradise Papers
SAINT AMAND LIMITED Shareholder - - Paradise Papers
Cadet Holdings Limited Shareholder - - Paradise Papers
Sim - Wendy H L Director 22-JUN-2010 30-JUL-2010 Paradise Papers
Aitken - James B E Director 22-JUN-2010 30-JUL-2010 Paradise Papers
Caron - Jean Olier Director 16-APR-2008 22-JUN-2010 Paradise Papers
Meyer - E Adrian Director 16-APR-2008 31-DEC-2008 Paradise Papers
Meyer - E Adrian Vice-president 16-APR-2008 31-DEC-2008 Paradise Papers
McLeod - Paul Gary Director 16-APR-2008 31-DEC-2008 Paradise Papers
McLeod - Paul Gary President 16-APR-2008 31-DEC-2008 Paradise Papers
Perren - Henry Director 21-DEC-2007 16-APR-2008 Paradise Papers
Perren - Henry President 21-DEC-2007 29-FEB-2008 Paradise Papers
Wolfe - Michelle Director 08-DEC-2008 22-JUN-2010 Paradise Papers
Wolfe - Michelle President 31-DEC-2008 22-JUN-2020 Paradise Papers
Krebs - Randall J Director 08-DEC-2008 22-JUN-2010 Paradise Papers
Krebs - Randall J Vice-president 31-DEC-2008 22-JUN-2010 Paradise Papers
Trott - Pearline Director 21-DEC-2007 16-APR-2008 Paradise Papers
Trott - Pearline Vice-president 21-DEC-2007 16-APR-2008 Paradise Papers
Howes - Charnita L Secretary 21-DEC-2007 30-JUL-2010 Paradise Papers
Erskine - Alex J Director 09-OCT-2008 08-DEC-2008 Paradise Papers
Keyes - James Michael Director 16-APR-2008 09-OCT-2008 Paradise Papers

Address (2)

Data From
Milner House; 18 Parliament Street; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; 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