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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mittler - Michael

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
T & M Investment Subsidiary Ltd. Director 08-MAY-2003 22-JUL-2004 25-NOV-1997 British Virgin Islands - Paradise Papers
T & M Investment Subsidiary Ltd. President 08-MAY-2003 22-JUL-2004 25-NOV-1997 British Virgin Islands - Paradise Papers
Tooling & Machining Insurance Limited President 03-JUN-2005 02-JUN-2006 16-FEB-1981 Bermuda - Paradise Papers
Tooling & Machining Insurance Limited Director 03-JUN-2005 02-JUN-2006 16-FEB-1981 Bermuda - Paradise Papers
Metal Working Insurance Limited Is signatory for - - 29-OCT-2004 Bermuda - Paradise Papers
Metal Working Insurance Limited President 08-NOV-2004 03-JUN-2005 29-OCT-2004 Bermuda - Paradise Papers
Metal Working Insurance Limited Director 20-JUN-2008 13-AUG-2009 29-OCT-2004 Bermuda - Paradise Papers
Metal Working Insurance Limited Director 05-NOV-2004 03-JUN-2005 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. Director 21-AUG-2003 20-JUN-2008 02-DEC-1997 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. Director 13-AUG-2009 17-MAY-2010 02-DEC-1997 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. Chairman 13-AUG-2009 17-MAY-2010 02-DEC-1997 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. President 21-AUG-2003 20-JUN-2008 02-DEC-1997 Bermuda - Paradise Papers

Address (2)

Data From
26 Avocado Tree Circle; Saint Peters; MO 63376; United States of America Paradise Papers
Division of Milttler Corporation; 10 Cooperative Way; Wright City; MO 63390; 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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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