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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mayer - Rafael

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Montpellier Redemption Holdings Company Ltd. Director 31-DEC-2008 03-SEP-2013 23-DEC-2008 Bermuda - Paradise Papers
Khronos Group Ltd. Director 14-DEC-2004 - 14-DEC-2004 Bermuda - Paradise Papers
Khronos Group Ltd. President 16-AUG-2010 - 14-DEC-2004 Bermuda - Paradise Papers
Montpellier USA Holdings Ltd. Chairman 31-DEC-2009 28-AUG-2012 17-JUN-2005 Bermuda - Paradise Papers
Montpellier USA Holdings Ltd. Director 31-DEC-2009 - 17-JUN-2005 Bermuda - Paradise Papers
Sanford International (Bermuda) Limited Director 12-MAR-2007 25-JAN-2010 21-NOV-2006 Bermuda - Paradise Papers
Montpellier International Ltd. Director 31-DEC-2009 - 08-JUN-2005 Bermuda - Paradise Papers
Montpellier International Ltd. Chairman 31-DEC-2009 28-AUG-2012 08-JUN-2005 Bermuda - Paradise Papers

Address (3)

Data From
9A 1175 Park Avenue; New York NY 10128; United States of America Paradise Papers
800 Third Avenue; 33rd Floor; New York; New York 10022; United States of America Paradise Papers
2 Grand Central Tower; 140 East 45th Street; 28th Floor; New York; New York 10017; United States of America Paradise Papers

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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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