Officer:
DiLorenzo - Angelo John
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| First Monetary Mutual Limited | Is signatory for | - | - | 14-NOV-1986 | Bermuda | - | Paradise Papers |
| First Monetary Mutual Limited | Treasurer | 15-JUN-1998 | 14-JUN-1999 | 14-NOV-1986 | Bermuda | - | Paradise Papers |
| First Monetary Mutual Limited | Vice-president | 14-JUN-1999 | 11-JUN-2001 | 14-NOV-1986 | Bermuda | - | Paradise Papers |
| First Monetary Mutual Limited | Chairman of the board | 11-JUN-2001 | 16-JUN-2003 | 14-NOV-1986 | Bermuda | - | Paradise Papers |
| First Monetary Mutual Limited | Director | 11-JUN-2001 | 11-JUN-2012 | 14-NOV-1986 | Bermuda | - | Paradise Papers |
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.