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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
T & M Investment Subsidiary Ltd. Director 02-JUN-2006 28-SEP-2007 25-NOV-1997 British Virgin Islands - Paradise Papers
T & M Investment Subsidiary Ltd. President 02-JUN-2006 28-SEP-2007 25-NOV-1997 British Virgin Islands - Paradise Papers
Tooling & Machining Holding Co. Ltd. Is signatory for - - 02-DEC-1997 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. Director 20-JUN-2008 17-MAY-2010 02-DEC-1997 Bermuda - Paradise Papers
Metal Working Insurance Limited Is signatory for - - 29-OCT-2004 Bermuda - Paradise Papers
Metal Working Insurance Limited President 08-JUN-2007 20-JUN-2008 29-OCT-2004 Bermuda - Paradise Papers
Metal Working Insurance Limited Vice-president 20-JUN-2008 13-AUG-2009 29-OCT-2004 Bermuda - Paradise Papers
Metal Working Insurance Limited Director 08-JUN-2007 13-AUG-2009 29-OCT-2004 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.

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