Officer:
Sippy - Larry
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tooling & Machining Insurance Limited | President | 07-SEP-2001 | 03-OCT-2002 | 16-FEB-1981 | Bermuda | - | Paradise Papers |
| Tooling & Machining Insurance Limited | Director | 07-SEP-2001 | 03-OCT-2002 | 16-FEB-1981 | Bermuda | - | Paradise Papers |
| T & M Escrow Subsidiary Ltd. | Director | 22-JUL-2004 | 03-JUN-2005 | 25-NOV-1997 | Turks and Caicos Islands | - | Paradise Papers |
| T & M Escrow Subsidiary Ltd. | President | 22-JUL-2004 | 03-JUN-2005 | 25-NOV-1997 | Turks and Caicos Islands | - | Paradise Papers |
| T & M Investment Subsidiary Ltd. | Director | 12-MAR-1999 | 27-APR-2001 | 25-NOV-1997 | British Virgin Islands | - | Paradise Papers |
| T & M Investment Subsidiary Ltd. | President | 28-APR-2000 | 27-APR-2001 | 25-NOV-1997 | British Virgin Islands | - | Paradise Papers |
| T & M Investment Subsidiary Ltd. | Vice-president | 12-MAR-1999 | 28-APR-2000 | 25-NOV-1997 | British Virgin 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. | President | 03-OCT-2002 | 21-AUG-2003 | 02-DEC-1997 | Bermuda | - | Paradise Papers |
Address (1)
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.