by The International Consortium of Investigative Journalists
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Officer

Kelly - Jeffrey

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Metal Working Insurance Limited Director 03-JUN-2005 02-JUN-2006 29-OCT-2004 Bermuda - Paradise Papers - Appleby
Metal Working Insurance Limited President 03-JUN-2005 02-JUN-2006 29-OCT-2004 Bermuda - Paradise Papers - Appleby
T & M Escrow Subsidiary Ltd. President 20-JUN-2008 17-MAY-2010 25-NOV-1997 Turks and Caicos Islands - Paradise Papers - Appleby
T & M Escrow Subsidiary Ltd. Director 20-JUN-2008 17-MAY-2010 25-NOV-1997 Turks and Caicos Islands - Paradise Papers - Appleby
T & M Investment Subsidiary Ltd. Director 22-JUL-2004 03-JUN-2005 25-NOV-1997 British Virgin Islands - Paradise Papers - Appleby
T & M Investment Subsidiary Ltd. President 22-JUL-2004 03-JUN-2005 25-NOV-1997 British Virgin Islands - Paradise Papers - Appleby
Tooling & Machining Holding Co. Ltd. Vice chairman 13-AUG-2009 17-MAY-2010 02-DEC-1997 Bermuda - Paradise Papers - Appleby
Tooling & Machining Holding Co. Ltd. Director 13-AUG-2009 17-MAY-2010 02-DEC-1997 Bermuda - Paradise Papers - Appleby
Tooling & Machining Insurance Limited President 02-JUN-2006 01-SEP-2006 16-FEB-1981 Bermuda - Paradise Papers - Appleby
Tooling & Machining Insurance Limited Director 02-JUN-2006 01-SEP-2006 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
Hamill Manufacturing Company ; 500 Pleasant Valley Road; Trafford PA 15085-2700; United States of America Paradise Papers - Appleby
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