by The International Consortium of Investigative Journalists
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Entity

Tooling & Machining Insurance Limited

  • Connected to 2 addresses
  • Connected to 24 officers
  • Incorporated: 16-FEB-1981 Closed: 01-SEP-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Andersen - Singapore Auditor 06-JUN-1997 13-AUG-1998 Paradise Papers - Appleby
Carson - Marjorie V. Vice-president 13-JAN-2005 01-SEP-2006 Paradise Papers - Appleby
Carson - Marjorie V. Director 13-JAN-2005 01-SEP-2006 Paradise Papers - Appleby
Coffey - Matthew B. Treasurer 06-JUN-1997 21-AUG-2003 Paradise Papers - Appleby
Coffey - Matthew B. Vice-president 16-JUL-1999 13-JAN-2005 Paradise Papers - Appleby
Coffey - Matthew B. Director 06-JUN-1997 13-JAN-2005 Paradise Papers - Appleby
Daly - Carl J P Vice-president 06-JUN-1997 16-JUL-1999 Paradise Papers - Appleby
Daly - Carl J P Director 06-JUN-1997 16-JUL-1999 Paradise Papers - Appleby
Dudon - David Vice-president 06-JUN-1997 13-AUG-1998 Paradise Papers - Appleby
Dudon - David Director 06-JUN-1997 13-AUG-1998 Paradise Papers - Appleby
Dysinger - David President 21-AUG-2003 03-JUN-2005 Paradise Papers - Appleby
Dysinger - David Director 21-AUG-2003 03-JUN-2005 Paradise Papers - Appleby
James - Sandra M Secretary 21-AUG-2003 28-MAY-2004 Paradise Papers - Appleby
Jones - Desirae Secretary 22-JUL-2004 01-SEP-2006 Paradise Papers - Appleby
Kelly - Jeffrey President 02-JUN-2006 01-SEP-2006 Paradise Papers - Appleby
Kelly - Jeffrey Director 02-JUN-2006 01-SEP-2006 Paradise Papers - Appleby
Long - Norman George Director 20-OCT-2000 01-SEP-2006 Paradise Papers - Appleby
MacMullen - Shawn Director 16-JUL-1999 20-OCT-2000 Paradise Papers - Appleby
Mittler - Michael President 03-JUN-2005 02-JUN-2006 Paradise Papers - Appleby
Mittler - Michael Director 03-JUN-2005 02-JUN-2006 Paradise Papers - Appleby
National Tooling and Machining Foundation Shareholder - - Paradise Papers - Appleby
Rasmussen - David J President 13-AUG-1998 16-JUL-1999 Paradise Papers - Appleby
Rasmussen - David J Director 06-JUN-1997 16-JUL-1999 Paradise Papers - Appleby
Razzano - John President 20-OCT-2000 07-SEP-2001 Paradise Papers - Appleby
Razzano - John Director 20-OCT-2000 07-SEP-2001 Paradise Papers - Appleby
Sippy - Larry President 07-SEP-2001 03-OCT-2002 Paradise Papers - Appleby
Sippy - Larry Director 07-SEP-2001 03-OCT-2002 Paradise Papers - Appleby
Sustar - Roger President 16-JUL-1999 20-OCT-2000 Paradise Papers - Appleby
Sustar - Roger Director 06-JUN-1997 13-AUG-1998 Paradise Papers - Appleby
Sustar - Roger Director 16-JUL-1999 20-OCT-2000 Paradise Papers - Appleby
Tooling & Machining Holding Co. Ltd. Shareholder - - Paradise Papers - Appleby
Wills - Richard President 06-JUN-1997 13-AUG-1998 Paradise Papers - Appleby
Wills - Richard Director 06-JUN-1997 13-AUG-1998 Paradise Papers - Appleby
Yahraus - Dan President 03-OCT-2002 21-AUG-2003 Paradise Papers - Appleby
Yahraus - Dan Director 03-OCT-2002 21-AUG-2003 Paradise Papers - Appleby
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