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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.

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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