by The International Consortium of Investigative Journalists
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Entity

MT. FRANKLIN INSURANCE LTD.

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 41 officers
  • Connected to 1 other
  • Incorporated: 01-JUN-1992 Closed: 18-NOV-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Allred - Wayne B. Vice-president 09-SEP-1997 09-MAR-1998 Paradise Papers - Appleby
Allred - Wayne B. Director 09-SEP-1997 09-MAR-1998 Paradise Papers - Appleby
Austin - H. Brent President 09-SEP-1997 03-DEC-2003 Paradise Papers - Appleby
Austin - H. Brent Director 09-SEP-1997 03-DEC-2003 Paradise Papers - Appleby
Bannigan - Thomas A Director 01-AUG-2012 - Paradise Papers - Appleby
Breaux - Chasen Is signatory for - - Paradise Papers - Appleby
Dang - Kimberly A Is signatory for - - Paradise Papers - Appleby
Dillard - Robert W Vice-president 25-MAY-2012 - Paradise Papers - Appleby
Dillard - Robert W Director 25-MAY-2012 - Paradise Papers - Appleby
El Paso LLC Shareholder - - Paradise Papers - Appleby
Goodwin - Brian Is signatory for - - Paradise Papers - Appleby
Hopper - John J Director 21-MAY-2004 25-MAY-2012 Paradise Papers - Appleby
Hopper - John J Vice-president 21-MAY-2004 25-MAY-2012 Paradise Papers - Appleby
Horner - Neil Director 01-AUG-2012 - Paradise Papers - Appleby
Penzell - Virginia (Ginny) Vice-president 07-AUG-2007 25-MAY-2012 Paradise Papers - Appleby
Rice - C. Dana Vice-president 09-MAR-1998 04-DEC-2002 Paradise Papers - Appleby
Rice - C. Dana Director 09-MAR-1998 04-DEC-2002 Paradise Papers - Appleby
Shaper - C Park Is signatory for - - Paradise Papers - Appleby
Sult - John R Director 10-NOV-2009 25-MAY-2012 Paradise Papers - Appleby
Thornock - Mindy Is signatory for - - Paradise Papers - Appleby
Watkins - Gregory W Director 09-MAR-2001 21-MAY-2004 Paradise Papers - Appleby
Watkins - Gregory W Vice-president 09-SEP-1997 21-MAY-2004 Paradise Papers - Appleby
White - Roslyn L Secretary 09-MAY-2005 27-SEP-2005 Paradise Papers - Appleby
Witges - Debra M Is signatory for - - Paradise Papers - Appleby
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Address

Data From
Crawford House; 50 Cedar Avenue; Hamilton; HM11; Bermuda Paradise Papers - Appleby
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Other

Data From
El Paso Group Paradise Papers - Appleby
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