Officer:
Sweatman - Roy
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T & M Escrow Subsidiary Ltd. | Director | 13-AUG-2009 | 17-MAY-2010 | 25-NOV-1997 | Turks and Caicos Islands | - | Paradise Papers |
| T & M Investment Subsidiary Ltd. | Director | 03-JUN-2005 | 02-JUN-2006 | 25-NOV-1997 | British Virgin Islands | - | Paradise Papers |
| T & M Investment Subsidiary Ltd. | President | 03-JUN-2005 | 02-JUN-2006 | 25-NOV-1997 | British Virgin Islands | - | Paradise Papers |
| Metal Working Insurance Limited | Is signatory for | - | - | 29-OCT-2004 | Bermuda | - | Paradise Papers |
| Metal Working Insurance Limited | President | 02-JUN-2006 | 08-JUN-2007 | 29-OCT-2004 | Bermuda | - | Paradise Papers |
| Metal Working Insurance Limited | President | 20-JUN-2008 | - | 29-OCT-2004 | Bermuda | - | Paradise Papers |
| Metal Working Insurance Limited | Director | 02-JUN-2006 | 08-FEB-2013 | 29-OCT-2004 | Bermuda | - | Paradise Papers |
| Tooling & Machining Holding Co. Ltd. | Director | 02-JUN-2006 | 13-AUG-2009 | 02-DEC-1997 | Bermuda | - | Paradise Papers |
| Tooling & Machining Holding Co. Ltd. | Vice-president | 02-JUN-2006 | 20-JUN-2008 | 02-DEC-1997 | Bermuda | - | Paradise Papers |
| Tooling & Machining Holding Co. Ltd. | President | 20-JUN-2008 | 13-AUG-2009 | 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.