by The International Consortium of Investigative Journalists
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Officer

Sustar - Roger

  • Connected to 3 entities
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Connections

Entity

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