Officer:
Sustar - Roger
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T & M Investment Subsidiary Ltd. | Director | 13-AUG-1998 | 12-MAR-1999 | 25-NOV-1997 | British Virgin Islands | - | Paradise Papers |
| T & M Investment Subsidiary Ltd. | President | 13-AUG-1998 | 12-MAR-1999 | 25-NOV-1997 | British Virgin Islands | - | Paradise Papers |
| T & M Escrow Subsidiary Ltd. | Director | 27-APR-2001 | 26-APR-2002 | 25-NOV-1997 | Turks and Caicos Islands | - | Paradise Papers |
| T & M Escrow Subsidiary Ltd. | President | 27-APR-2001 | 26-APR-2002 | 25-NOV-1997 | Turks and Caicos Islands | - | Paradise Papers |
| Tooling & Machining Insurance Limited | President | 16-JUL-1999 | 20-OCT-2000 | 16-FEB-1981 | Bermuda | - | Paradise Papers |
| Tooling & Machining Insurance Limited | Director | 06-JUN-1997 | 13-AUG-1998 | 16-FEB-1981 | Bermuda | - | Paradise Papers |
| Tooling & Machining Insurance Limited | Director | 16-JUL-1999 | 20-OCT-2000 | 16-FEB-1981 | 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.