The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Minuteman Insurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-MAR-1996
  • Closed:
    01-FEB-2013

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (95)

Role From To Data From
Borawski - Robert Director 06-MAY-2009 22-OCT-2012 Paradise Papers
Mason - David H Director 12-APR-2003 22-OCT-2012 Paradise Papers
Hanlon - Terrence Director 06-MAY-2009 18-OCT-2012 Paradise Papers
Cassanelli - Alan Director 12-APR-2003 18-OCT-2012 Paradise Papers
Finaldi, Jr. - Arnold E Director 12-APR-2003 24-OCT-2012 Paradise Papers
O'Donoghue - John Director 06-MAY-2009 17-OCT-2012 Paradise Papers
Pietro - David G Director 12-APR-2003 24-OCT-2012 Paradise Papers
Grosser - Jeffrey Director 06-MAY-2009 23-OCT-2012 Paradise Papers
Tracy - Paul L Director 12-APR-2003 18-OCT-2012 Paradise Papers
Shea - Martin K Director 12-APR-2003 31-OCT-2012 Paradise Papers
Bedard - David G Director 12-APR-2003 27-JUN-2012 Paradise Papers
Bates, Jr. - Ernest Director 06-MAY-2009 22-OCT-2012 Paradise Papers
Graveline - Marc Director 06-MAY-2009 19-OCT-2012 Paradise Papers
Lopez - Renaldo Director 06-MAY-2009 18-OCT-2012 Paradise Papers
Kathleen F Silvia Trust dated December 31, 2009 Shareholder - - Paradise Papers
Mason & Mason Insurance Agency, Inc. Shareholder - - Paradise Papers
Bates Fullam Insurance Agency, Inc. Shareholder - - Paradise Papers
Vanveen - Karl A Shareholder - - Paradise Papers
Crimmins/Graveline Insurance Agency Inc. Shareholder - - Paradise Papers
Taylor - John Edward Shareholder - - Paradise Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer