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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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