First Monetary Mutual Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1986-11-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000727

Relationships (showing 100 of 106)

[Directorship, incoming] secretary of Campbell - John Douglas
[Directorship, incoming] secretary of Faries - Timothy Carrick
[Directorship, incoming] director of Abt - Kenneth John
[Directorship, incoming] director of Kleis - Charles J.
[Directorship, incoming] director of Campbell - John Douglas
[Directorship, incoming] director of Randall - James A.
[Directorship, incoming] director of Campbell - John Douglas
[Directorship, incoming] director of Tsimbinos - John M.
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] secretary of Machell - Louise A.
[Directorship, incoming] auditor Mazars LLP - Bermuda
[Directorship, incoming] secretary of Bray - Carol
[Directorship, incoming] chairman emeritus (non-voting) of Kleis - Charles J.
[Directorship, incoming] chairman emeritus (non-voting) of Swanson - David Carl
[Directorship, incoming] director of Abt - Kenneth John
[Directorship, incoming] chairman of the board of Hunsicker - David R.
[Directorship, incoming] chairman of the board of Roy - James Robert
[Directorship, incoming] chairman of the board of Frey - Ronald H
[Directorship, incoming] chairman of the board of Bennett - Richard Francis
[Directorship, incoming] chairman of the board of Swanson - David
[Directorship, incoming] chairman of the board of Komosinski - Richard F.
[Directorship, incoming] chairman of the board of Kleis - Charles J.
[Directorship, incoming] chairman of the board of DiLorenzo - Angelo John
[Directorship, incoming] chairman of the board of McKenzie - William A.
[Directorship, incoming] chairman of the board of Twitchell - Lowell T.
[Directorship, incoming] chairman of the board of McLaughlin - James R.
[Directorship, incoming] chairman of Milone - Anthony
[Directorship, incoming] chairman of Gibney - Thomas F.
[Directorship, incoming] chairman of Cullen - Patrick Joseph
[Directorship, incoming] chairman of Meares - Richard L
[Directorship, incoming] chairman of Piche' - Thomas H.
[Directorship, incoming] chief executive officer of Shashaty - Francis John
[Directorship, incoming] director of Cullen - Patrick Joseph
[Directorship, incoming] director of Piche' - Thomas H.
[Directorship, incoming] director of Swanson - David Carl
[Directorship, incoming] director of Smith - Margaret R
[Directorship, incoming] director of Gibney - Thomas F.
[Directorship, incoming] director of DeWitt - Julie H
[Directorship, incoming] director of DiLorenzo - Angelo John
[Directorship, incoming] director of McKenzie - William A.
[Directorship, incoming] president of Shashaty - Francis John
[Directorship, incoming] director of Roy - James Robert
[Directorship, incoming] director of Frey - Ronald H
[Directorship, incoming] director of Bennett - Richard Francis
[Directorship, incoming] director of McLaughlin - James R.
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] director of Shashaty - Francis John
[Directorship, incoming] director of Monteverdi - Anthony Joseph
[Directorship, incoming] director of Abt - Kenneth John
[Directorship, incoming] director of Van Vleet Jr - Charles C
[Directorship, incoming] treasurer of DiLorenzo - Angelo John
[Directorship, incoming] treasurer of Twitchell - Lowell T.
[Directorship, incoming] treasurer of Randall - James A.
[Directorship, incoming] treasurer of McLaughlin - James R.
[Directorship, incoming] treasurer of DeWitt - Julie H
[Directorship, incoming] treasurer of Frey - Ronald H
[Directorship, incoming] treasurer of Bennett - Richard Francis
[Directorship, incoming] treasurer of McKenzie - William A.
[Directorship, incoming] treasurer of Hunsicker - David R.
[Directorship, incoming] treasurer of Cullen - Patrick Joseph
[Directorship, incoming] treasurer of Roy - James Robert
[Directorship, incoming] treasurer of Gibney - Thomas F.
[Directorship, incoming] treasurer of Edler - John Robert
[Directorship, incoming] treasurer of Piche' - Thomas H.
[Directorship, incoming] treasurer of Meares - Richard L
[Directorship, incoming] treasurer of Schea - Frederick E
[Directorship, incoming] treasurer of Swanson - David
[Directorship, incoming] director of Edler - John Robert
[Directorship, incoming] director of Hollenbach - John D.
[Directorship, incoming] director of Hunsicker - David R.
[Directorship, incoming] director of Twitchell - Lowell T.
[Directorship, incoming] director of Komosinski - Richard F.
[Directorship, incoming] director of Milone - Anthony
[Directorship, incoming] director of Meares - Richard L
[Directorship, incoming] director of Schea - Frederick E
[Directorship, incoming] director of Pistilli - Joseph
[Directorship, incoming] vice-president of Komosinski - Richard F.
[Directorship, incoming] vice-president of DiLorenzo - Angelo John
[Directorship, incoming] vice-president of Swanson - David Carl
[Directorship, incoming] vice-president of Bennett - Richard Francis
[Directorship, incoming] vice-president of McLaughlin - James R.
[Directorship, incoming] vice-president of McKenzie - William A.
[Directorship, incoming] vice-president of Twitchell - Lowell T.
[Directorship, incoming] vice-president of Meares - Richard L
[Directorship, incoming] vice-president of Schea - Frederick E
[Directorship, incoming] vice-president of Piche' - Thomas H.
[Directorship, incoming] vice-president of Milone - Anthony
[Directorship, incoming] vice-president of Cullen - Patrick Joseph
[Directorship, incoming] vice-president of Gibney - Thomas F.
[Directorship, incoming] vice-president of Roy - James Robert
[Directorship, incoming] vice-president of Frey - Ronald H
[Directorship, incoming] vice-president of Hunsicker - David R.
[Directorship, incoming] is signatory for Cullen - Patrick Joseph
[Directorship, incoming] is signatory for DiLorenzo - Angelo John
[Directorship, incoming] is signatory for Edler - John Robert
[Directorship, incoming] is signatory for Frey - Ronald H
[Directorship, incoming] is signatory for Gibney - Thomas F.
[Directorship, incoming] is signatory for Hunsicker - David R.
[Directorship, incoming] is signatory for Jackson - Martin