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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MassMutual International (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-JUN-1995
  • Closed:
    10-MAR-1998

Connections:

Linkurious and Neo4j

Officer (22)

Role From To Data From
Burkett - Lawrence V. Director 14-NOV-1997 16-NOV-1999 Paradise Papers
Henry - R. Patrick Director 14-NOV-1997 16-NOV-1999 Paradise Papers
Finnegan - Thomas J. Secretary 14-NOV-1997 06-NOV-1998 Paradise Papers
MassMutual Holding Company Shareholder - - Paradise Papers
MassMutual International, Inc. Shareholder - - Paradise Papers
Miller - James E. Director 24-NOV-2003 22-JUN-2005 Paradise Papers
Argus International Life Insurance Limited Shareholder - - Paradise Papers
Murphy - Sally Fortier Secretary 24-NOV-2003 22-JUN-2005 Paradise Papers
Rankin - Jo-Anne Vice-president 24-NOV-2003 22-JUN-2005 Paradise Papers
Iglesias - Eduardo C. Vice-president 14-NOV-1997 06-NOV-1998 Paradise Papers
Iglesias - Eduardo C. Director 14-NOV-1997 06-NOV-1998 Paradise Papers
Kline - Edward M Treasurer 14-NOV-1997 22-JUN-2005 Paradise Papers
Fitzgerald - Daniel J. President 14-NOV-1997 16-NOV-1999 Paradise Papers
Fitzgerald - Daniel J. Director 14-NOV-1997 16-NOV-1999 Paradise Papers
Dowling - Anne Melissa President 16-NOV-1999 22-JUN-2005 Paradise Papers
Dowling - Anne Melissa Director 16-NOV-1999 22-JUN-2005 Paradise Papers
Knowles - Robert L. Vice-president 14-NOV-1997 16-NOV-1999 Paradise Papers
Knowles - Robert L. Chief financial officer 14-NOV-1997 16-NOV-1999 Paradise Papers
Knowles - Robert L. Director 14-NOV-1997 16-NOV-1999 Paradise Papers
Lomeli - Ann F. Secretary 16-NOV-1999 24-NOV-2003 Paradise Papers
Lomeli - Ann F. Director 16-NOV-1999 22-JUN-2005 Paradise Papers
Curiel - Ramiro Managing director 24-AUG-1999 17-DEC-2001 Paradise Papers
Curiel - Ramiro Vice-president 24-AUG-1999 17-DEC-2001 Paradise Papers
Curiel - Ramiro Director 24-AUG-1999 21-DEC-2001 Paradise Papers
Games - C. Dale Managing director 06-NOV-1998 24-AUG-1999 Paradise Papers
Games - C. Dale Vice-president 06-NOV-1998 24-AUG-1999 Paradise Papers
Games - C. Dale Director 06-NOV-1998 24-AUG-1999 Paradise Papers
Jangraw - Douglas Vice-president 16-NOV-1999 24-NOV-2003 Paradise Papers
Jangraw - Douglas Chief financial officer 16-NOV-1999 24-NOV-2003 Paradise Papers
Jangraw - Douglas Director 16-NOV-1999 24-NOV-2003 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 24-NOV-2003 22-JUN-2005 Paradise Papers
Burns - Michael J Director 14-NOV-1997 22-JUN-2005 Paradise Papers

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Paradise Papers
Appleby

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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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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