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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SS Capital International I Limited Vice-president 22-AUG-2000 - 22-AUG-2000 Bermuda - Paradise Papers
SS Capital International I Limited Director 22-AUG-2000 - 22-AUG-2000 Bermuda - Paradise Papers
Tooling & Machining Insurance Limited President 13-AUG-1998 16-JUL-1999 16-FEB-1981 Bermuda - Paradise Papers
Tooling & Machining Insurance Limited Director 06-JUN-1997 16-JUL-1999 16-FEB-1981 Bermuda - Paradise Papers
T & M Escrow Subsidiary Ltd. Director 26-APR-2000 27-APR-2001 25-NOV-1997 Turks and Caicos Islands - Paradise Papers
T & M Escrow Subsidiary Ltd. President 28-APR-2000 27-APR-2001 25-NOV-1997 Turks and Caicos Islands - Paradise Papers
Tooling & Machining Holding Co. Ltd. Director 16-JUL-1999 20-OCT-2000 02-DEC-1997 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. President 16-JUL-1999 20-OCT-2000 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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