by The International Consortium of Investigative Journalists
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Officer

Sweatman - Roy

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Metal Working Insurance Limited Is signatory for - - 29-OCT-2004 Bermuda - Paradise Papers - Appleby
Metal Working Insurance Limited Director 02-JUN-2006 08-FEB-2013 29-OCT-2004 Bermuda - Paradise Papers - Appleby
Metal Working Insurance Limited President 20-JUN-2008 - 29-OCT-2004 Bermuda - Paradise Papers - Appleby
Metal Working Insurance Limited President 02-JUN-2006 08-JUN-2007 29-OCT-2004 Bermuda - Paradise Papers - Appleby
T & M Escrow Subsidiary Ltd. Director 13-AUG-2009 17-MAY-2010 25-NOV-1997 Turks and Caicos Islands - Paradise Papers - Appleby
T & M Investment Subsidiary Ltd. Director 03-JUN-2005 02-JUN-2006 25-NOV-1997 British Virgin Islands - Paradise Papers - Appleby
T & M Investment Subsidiary Ltd. President 03-JUN-2005 02-JUN-2006 25-NOV-1997 British Virgin Islands - Paradise Papers - Appleby
Tooling & Machining Holding Co. Ltd. President 20-JUN-2008 13-AUG-2009 02-DEC-1997 Bermuda - Paradise Papers - Appleby
Tooling & Machining Holding Co. Ltd. Vice-president 02-JUN-2006 20-JUN-2008 02-DEC-1997 Bermuda - Paradise Papers - Appleby
Tooling & Machining Holding Co. Ltd. Director 02-JUN-2006 13-AUG-2009 02-DEC-1997 Bermuda - Paradise Papers - Appleby
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Address

Data From
9300 Livingston Road,; Washington DC; United States of America Paradise Papers - Appleby
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