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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Montgomery Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    10-AUG-2005
  • Closed:
    31-DEC-2010

Connections:

Officer (8)

Role From To Data From
Buerger - Constance Shareholder - - Paradise Papers
Seldin - Alex Ethan Director 29-AUG-2005 31-DEC-2010 Paradise Papers
Muniz - Antonio Manuel Director 29-AUG-2005 31-DEC-2010 Paradise Papers
Muniz - Antonio Manuel Chief financial officer 29-AUG-2005 31-DEC-2010 Paradise Papers
Muniz - Antonio Manuel Treasurer 29-AUG-2005 31-DEC-2010 Paradise Papers
Buerger - Reid Stephen Shareholder - - Paradise Papers
Buerger - Reid Stephen Director 29-AUG-2005 31-DEC-2010 Paradise Papers
Buerger - Reid Stephen Chairman 29-AUG-2005 31-DEC-2010 Paradise Papers
Buerger - Reid Stephen President 29-AUG-2005 31-DEC-2010 Paradise Papers
Barbosa - Louisa Secretary 29-AUG-2005 31-DEC-2010 Paradise Papers
Burke - Janita K Vice-president 21-OCT-2005 31-DEC-2010 Paradise Papers
Cox - Bernett Director 29-AUG-2005 29-AUG-2005 Paradise Papers
Rawlins - Ruby L Director 29-AUG-2005 29-AUG-2005 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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