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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MLA Non Profit Boat Protection Cooperative, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-AUG-1990

Connections:

Officer (16)

Role From To Data From
Massachusetts Lobstermen's Association, Inc. Shareholder - - Paradise Papers
Fulchino, O'Reilly & Company PC Auditor 05-JAN-1998 - Paradise Papers
Drake - Jarrett Charles Director 18-DEC-2007 - Paradise Papers
Doherty - William John Director 18-DEC-2007 - Paradise Papers
Ferent - Alexander E. Director 05-JAN-1998 14-DEC-2006 Paradise Papers
Ryan - Gale Y. Director 05-JAN-1998 18-JUL-2006 Paradise Papers
Mullaney - Christopher Owen Director 18-JUL-2006 - Paradise Papers
Adler - William A. Is signatory for - - Paradise Papers
Adler - William A. Director 05-JAN-1998 - Paradise Papers
Casoni - David J. Is signatory for - - Paradise Papers
Casoni - David J. Treasurer 05-JAN-1998 - Paradise Papers
Casoni - David J. Director 05-JAN-1998 - Paradise Papers
Richmond - Valerie Secretary 27-SEP-2006 07-DEC-2010 Paradise Papers
Mansell - Audrey M Secretary 05-JAN-1998 27-SEP-2006 Paradise Papers
Frost - Nicholas Mark Is signatory for - - Paradise Papers
Frost - Nicholas Mark Vice-president 05-JAN-1998 - Paradise Papers
Frost - Nicholas Mark Director 05-JAN-1998 - Paradise Papers
Dove - Nicholas S Is signatory for - - Paradise Papers
Dove - Nicholas S President 05-JAN-1998 - Paradise Papers
Dove - Nicholas S Director 05-JAN-1998 - Paradise Papers
Cabral - Warren Wilton Director 05-JAN-1998 29-DEC-2000 Paradise Papers
Burns - Michael J Director 29-DEC-2000 22-SEP-2008 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 22-SEP-2008 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
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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