by The International Consortium of Investigative Journalists
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Officer

Coffey - Matthew B.

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Metal Working Insurance Limited Director 05-NOV-2004 13-JAN-2005 29-OCT-2004 Bermuda - Paradise Papers - Appleby
Metal Working Insurance Limited Vice-president 08-NOV-2004 13-JAN-2005 29-OCT-2004 Bermuda - Paradise Papers - Appleby
T & M Escrow Subsidiary Ltd. Director 13-AUG-1998 13-JAN-2005 25-NOV-1997 Turks and Caicos Islands - Paradise Papers - Appleby
T & M Escrow Subsidiary Ltd. Secretary 26-APR-2002 13-JAN-2005 25-NOV-1997 Turks and Caicos Islands - Paradise Papers - Appleby
T & M Escrow Subsidiary Ltd. Vice-president 13-AUG-1998 26-APR-2002 25-NOV-1997 Turks and Caicos Islands - Paradise Papers - Appleby
T & M Investment Subsidiary Ltd. Secretary 28-APR-2000 27-APR-2001 25-NOV-1997 British Virgin Islands - Paradise Papers - Appleby
T & M Investment Subsidiary Ltd. Secretary 13-AUG-1998 12-MAR-1999 25-NOV-1997 British Virgin Islands - Paradise Papers - Appleby
T & M Investment Subsidiary Ltd. Director 06-JAN-1998 13-JAN-2005 25-NOV-1997 British Virgin Islands - Paradise Papers - Appleby
T & M Investment Subsidiary Ltd. Vice-president 27-APR-2001 13-JAN-2005 25-NOV-1997 British Virgin Islands - Paradise Papers - Appleby
Tooling & Machining Holding Co. Ltd. President 02-DEC-1997 13-AUG-1998 02-DEC-1997 Bermuda - Paradise Papers - Appleby
Tooling & Machining Holding Co. Ltd. Vice-president 20-OCT-2000 03-OCT-2002 02-DEC-1997 Bermuda - Paradise Papers - Appleby
Tooling & Machining Holding Co. Ltd. Secretary 22-JUL-2004 13-JAN-2005 02-DEC-1997 Bermuda - Paradise Papers - Appleby
Tooling & Machining Holding Co. Ltd. Director 02-DEC-1997 13-JAN-2005 02-DEC-1997 Bermuda - Paradise Papers - Appleby
Tooling & Machining Insurance Limited Treasurer 06-JUN-1997 21-AUG-2003 16-FEB-1981 Bermuda - Paradise Papers - Appleby
Tooling & Machining Insurance Limited Vice-president 16-JUL-1999 13-JAN-2005 16-FEB-1981 Bermuda - Paradise Papers - Appleby
Tooling & Machining Insurance Limited Director 06-JUN-1997 13-JAN-2005 16-FEB-1981 Bermuda - Paradise Papers - Appleby
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Address

Data From
9300 Livingston Road,; Washington DC; United States of America Paradise Papers - Appleby
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