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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
T & M Investment Subsidiary Ltd. Director 26-APR-2002 08-MAY-2003 25-NOV-1997 British Virgin Islands - Paradise Papers
T & M Investment Subsidiary Ltd. President 26-APR-2002 08-MAY-2003 25-NOV-1997 British Virgin Islands - Paradise Papers
Tooling & Machining Insurance Limited President 21-AUG-2003 03-JUN-2005 16-FEB-1981 Bermuda - Paradise Papers
Tooling & Machining Insurance Limited Director 21-AUG-2003 03-JUN-2005 16-FEB-1981 Bermuda - Paradise Papers
T & M Escrow Subsidiary Ltd. President 02-JUN-2006 20-JUN-2008 25-NOV-1997 Turks and Caicos Islands - Paradise Papers
T & M Escrow Subsidiary Ltd. Director 02-JUN-2006 20-JUN-2008 25-NOV-1997 Turks and Caicos Islands - Paradise Papers
Tooling & Machining Holding Co. Ltd. Director 03-OCT-2002 21-AUG-2003 02-DEC-1997 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. Vice-president 03-OCT-2002 21-AUG-2003 02-DEC-1997 Bermuda - Paradise Papers

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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