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:

Mountain Laurel Insurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-OCT-1986
  • Closed:
    27-MAY-1998

Connections:

Officer (18)

Role From To Data From
Guthart - Bruce Director 24-SEP-1998 30-MAY-2001 Paradise Papers
Vineis - Joseph Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Blumberg - Harold B. Director 18-SEP-1997 24-SEP-1998 Paradise Papers
Peterson - Peter E. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Como - Christopher J. Director 18-SEP-1997 24-SEP-1998 Paradise Papers
Smith - Richard H. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Kerin - Mark E. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Pugliese - David J. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Noll - Arthur W. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Grace - Richard B. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Poudrier - Robert A. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Mullen - James B. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Mullen - James B. President 18-SEP-1997 24-SEP-1998 Paradise Papers
Thornton - Kirk R. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Thornton - Kirk R. President 24-SEP-1998 30-MAY-2001 Paradise Papers
Deluccia - Deborah J. Treasurer 18-SEP-1997 30-MAY-2001 Paradise Papers
Tucker - Peggy A. Secretary 18-SEP-1997 30-MAY-2001 Paradise Papers
Alexander - Colin Michael Vice-president 18-SEP-1997 30-MAY-2001 Paradise Papers
Alexander - Colin Michael Director 18-SEP-1997 30-MAY-2001 Paradise Papers
KPMG - Bermuda Auditor 18-SEP-1997 30-MAY-2001 Paradise Papers
Cabral - Warren Wilton Vice-president 18-SEP-1997 30-MAY-2001 Paradise Papers
Cabral - Warren Wilton Director 18-SEP-1997 30-MAY-2001 Paradise Papers

Address (1)

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

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