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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Carson - Marjorie V.

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
T & M Investment Subsidiary Ltd. Director 13-JAN-2005 28-SEP-2007 25-NOV-1997 British Virgin Islands - Paradise Papers
T & M Investment Subsidiary Ltd. Vice-president 13-JAN-2005 28-SEP-2007 25-NOV-1997 British Virgin Islands - Paradise Papers
Tooling & Machining Insurance Limited Vice-president 13-JAN-2005 01-SEP-2006 16-FEB-1981 Bermuda - Paradise Papers
Tooling & Machining Insurance Limited Director 13-JAN-2005 01-SEP-2006 16-FEB-1981 Bermuda - Paradise Papers
T & M Escrow Subsidiary Ltd. Secretary 13-JAN-2005 20-JUN-2008 25-NOV-1997 Turks and Caicos Islands - Paradise Papers
T & M Escrow Subsidiary Ltd. Director 13-JAN-2005 20-JUN-2008 25-NOV-1997 Turks and Caicos Islands - Paradise Papers
Metal Working Insurance Limited Vice-president 13-JAN-2005 08-JUN-2007 29-OCT-2004 Bermuda - Paradise Papers
Metal Working Insurance Limited Director 13-JAN-2005 08-JUN-2007 29-OCT-2004 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. Is signatory for - - 02-DEC-1997 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. Secretary 13-JAN-2005 02-JUN-2006 02-DEC-1997 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. Director 13-JAN-2005 20-JUN-2008 02-DEC-1997 Bermuda - Paradise Papers

Address (2)

Data From
12542 Woodstock Drive; Upper Marlboro; MD 20722; United States of America Paradise Papers
9300 Livingston Road,; Washington DC; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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.

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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