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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

First Monetary Mutual Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-NOV-1986

Connections:

Officer (37)

Role From To Data From
Tsimbinos - John M. Director 10-JUN-1996 19-JUN-2000 Paradise Papers
Pistilli - Joseph Director 23-JUN-2014 - Paradise Papers
Jackson - Martin Is signatory for - - Paradise Papers
Hollenbach - John D. Director 11-JUN-2001 11-JUN-2007 Paradise Papers
Monteverdi - Anthony Joseph Director 11-JUN-2001 11-JUN-2007 Paradise Papers
Smith - Margaret R Director 24-JUN-2013 - Paradise Papers
Van Vleet Jr - Charles C Director 23-JUN-2014 - Paradise Papers
Randall - James A. Treasurer 10-JUN-1996 15-JUN-1998 Paradise Papers
Randall - James A. Director 10-JUN-1996 15-JUN-1998 Paradise Papers
DeWitt - Julie H Treasurer 11-JUN-2001 10-JUN-2002 Paradise Papers
DeWitt - Julie H Director 15-JUN-1998 20-JUN-2005 Paradise Papers
Swanson - David Treasurer 23-JUN-2014 - Paradise Papers
Swanson - David Chairman of the board 15-JUN-1998 14-JUN-1999 Paradise Papers
Swanson - David Carl Vice-president 10-JUN-1996 15-JUN-1998 Paradise Papers
Swanson - David Carl Director 10-JUN-2011 - Paradise Papers
Swanson - David Carl Chairman emeritus (non-voting) 10-JUN-1996 14-JUN-2004 Paradise Papers
Komosinski - Richard F. Director 10-JUN-1996 10-JUN-2002 Paradise Papers
Komosinski - Richard F. Vice-president 15-JUN-1998 14-JUN-1999 Paradise Papers
Komosinski - Richard F. Chairman of the board 14-JUN-1999 11-JUN-2001 Paradise Papers
Edler - John Robert Is signatory for - - Paradise Papers
Edler - John Robert Treasurer 21-JUN-2010 10-JUN-2011 Paradise Papers
Edler - John Robert Director 12-JUN-2006 10-JUN-2011 Paradise Papers
Abt - Kenneth John Director 21-JUN-2010 24-JUN-2013 Paradise Papers
Abt - Kenneth John Director 14-JUN-1999 11-JUN-2001 Paradise Papers
Abt - Kenneth John Director 10-JUN-1996 14-JUN-1999 Paradise Papers
Kleis - Charles J. Chairman of the board 10-JUN-1996 15-JUN-1998 Paradise Papers
Kleis - Charles J. Chairman emeritus (non-voting) 11-JUN-2001 16-JUN-2003 Paradise Papers
Kleis - Charles J. Director 10-JUN-1996 11-JUN-2001 Paradise Papers
Shashaty - Francis John Is signatory for - - Paradise Papers
Shashaty - Francis John Director 10-JUN-1996 - Paradise Papers
Shashaty - Francis John President 10-JUN-1996 - Paradise Papers
Shashaty - Francis John Chief executive officer 10-JUN-1996 - Paradise Papers
Milone - Anthony Is signatory for - - Paradise Papers
Milone - Anthony Director 11-JUN-2007 - Paradise Papers
Milone - Anthony Vice-president 10-JUN-2011 11-JUN-2012 Paradise Papers
Milone - Anthony Chairman 11-JUN-2012 24-JUN-2013 Paradise Papers
McLaughlin - James R. Director 11-JUN-2001 21-JUN-2010 Paradise Papers
McLaughlin - James R. Treasurer 10-JUN-2002 16-JUN-2003 Paradise Papers
McLaughlin - James R. Vice-president 16-JUN-2003 14-JUN-2004 Paradise Papers
McLaughlin - James R. Chairman of the board 14-JUN-2004 20-JUN-2005 Paradise Papers
McKenzie - William A. Treasurer 16-JUN-2003 14-JUN-2004 Paradise Papers
McKenzie - William A. Vice-president 14-JUN-2004 20-JUN-2005 Paradise Papers
McKenzie - William A. Director 11-JUN-2001 11-JUN-2007 Paradise Papers
McKenzie - William A. Chairman of the board 20-JUN-2005 12-JUN-2006 Paradise Papers
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Address (3)

Data From
Windsor Place; 22 Queen Street, 2nd Floor; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

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