Entity:
First Monetary Mutual Limited
Connections:
Officer (37)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tsimbinos - John M. | Director | 10-JUN-1996 | 19-JUN-2000 | Paradise Papers |
| Pistilli - Joseph | Director | 23-JUN-2014 | - | Paradise Papers |
| Jackson - Martin | Is signatory for | - | - | Paradise Papers |
| Hollenbach - John D. | Director | 11-JUN-2001 | 11-JUN-2007 | Paradise Papers |
| Monteverdi - Anthony Joseph | Director | 11-JUN-2001 | 11-JUN-2007 | Paradise Papers |
| Smith - Margaret R | Director | 24-JUN-2013 | - | Paradise Papers |
| Van Vleet Jr - Charles C | Director | 23-JUN-2014 | - | Paradise Papers |
| Randall - James A. | Treasurer | 10-JUN-1996 | 15-JUN-1998 | Paradise Papers |
| Randall - James A. | Director | 10-JUN-1996 | 15-JUN-1998 | Paradise Papers |
| DeWitt - Julie H | Treasurer | 11-JUN-2001 | 10-JUN-2002 | Paradise Papers |
| DeWitt - Julie H | Director | 15-JUN-1998 | 20-JUN-2005 | Paradise Papers |
| Swanson - David | Treasurer | 23-JUN-2014 | - | Paradise Papers |
| Swanson - David | Chairman of the board | 15-JUN-1998 | 14-JUN-1999 | Paradise Papers |
| Swanson - David Carl | Vice-president | 10-JUN-1996 | 15-JUN-1998 | Paradise Papers |
| Swanson - David Carl | Director | 10-JUN-2011 | - | Paradise Papers |
| Swanson - David Carl | Chairman emeritus (non-voting) | 10-JUN-1996 | 14-JUN-2004 | Paradise Papers |
| Komosinski - Richard F. | Director | 10-JUN-1996 | 10-JUN-2002 | Paradise Papers |
| Komosinski - Richard F. | Vice-president | 15-JUN-1998 | 14-JUN-1999 | Paradise Papers |
| Komosinski - Richard F. | Chairman of the board | 14-JUN-1999 | 11-JUN-2001 | Paradise Papers |
| Edler - John Robert | Is signatory for | - | - | Paradise Papers |
| Edler - John Robert | Treasurer | 21-JUN-2010 | 10-JUN-2011 | Paradise Papers |
| Edler - John Robert | Director | 12-JUN-2006 | 10-JUN-2011 | Paradise Papers |
| Abt - Kenneth John | Director | 21-JUN-2010 | 24-JUN-2013 | Paradise Papers |
| Abt - Kenneth John | Director | 14-JUN-1999 | 11-JUN-2001 | Paradise Papers |
| Abt - Kenneth John | Director | 10-JUN-1996 | 14-JUN-1999 | Paradise Papers |
| Kleis - Charles J. | Chairman of the board | 10-JUN-1996 | 15-JUN-1998 | Paradise Papers |
| Kleis - Charles J. | Chairman emeritus (non-voting) | 11-JUN-2001 | 16-JUN-2003 | Paradise Papers |
| Kleis - Charles J. | Director | 10-JUN-1996 | 11-JUN-2001 | Paradise Papers |
| Shashaty - Francis John | Is signatory for | - | - | Paradise Papers |
| Shashaty - Francis John | Director | 10-JUN-1996 | - | Paradise Papers |
| Shashaty - Francis John | President | 10-JUN-1996 | - | Paradise Papers |
| Shashaty - Francis John | Chief executive officer | 10-JUN-1996 | - | Paradise Papers |
| Milone - Anthony | Is signatory for | - | - | Paradise Papers |
| Milone - Anthony | Director | 11-JUN-2007 | - | Paradise Papers |
| Milone - Anthony | Vice-president | 10-JUN-2011 | 11-JUN-2012 | Paradise Papers |
| Milone - Anthony | Chairman | 11-JUN-2012 | 24-JUN-2013 | Paradise Papers |
| McLaughlin - James R. | Director | 11-JUN-2001 | 21-JUN-2010 | Paradise Papers |
| McLaughlin - James R. | Treasurer | 10-JUN-2002 | 16-JUN-2003 | Paradise Papers |
| McLaughlin - James R. | Vice-president | 16-JUN-2003 | 14-JUN-2004 | Paradise Papers |
| McLaughlin - James R. | Chairman of the board | 14-JUN-2004 | 20-JUN-2005 | Paradise Papers |
| McKenzie - William A. | Treasurer | 16-JUN-2003 | 14-JUN-2004 | Paradise Papers |
| McKenzie - William A. | Vice-president | 14-JUN-2004 | 20-JUN-2005 | Paradise Papers |
| McKenzie - William A. | Director | 11-JUN-2001 | 11-JUN-2007 | Paradise Papers |
| McKenzie - William A. | Chairman of the board | 20-JUN-2005 | 12-JUN-2006 | Paradise Papers |
Address (3)
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.