The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

T & M Escrow Subsidiary Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    25-NOV-1997
  • Closed:
    17-MAY-2010

Connections:

Officer (24)

Role From To Data From
Morris Cottingham Associates Director 13-AUG-1998 16-JUL-1999 Paradise Papers
Atkins - Roger Director 13-AUG-2009 17-MAY-2010 Paradise Papers
Tooling & Machining Holding Co. Ltd. Shareholder - - Paradise Papers
Wills - Richard Director 13-AUG-1998 12-MAR-1999 Paradise Papers
Wills - Richard President 13-AUG-1998 12-MAR-1999 Paradise Papers
Cope - Grady Director 20-JUN-2008 17-MAY-2010 Paradise Papers
Cope - Grady Vice-president 13-AUG-2009 17-MAY-2010 Paradise Papers
Sweatman - Roy Director 13-AUG-2009 17-MAY-2010 Paradise Papers
Dudon - David Director 12-MAR-1999 28-APR-2000 Paradise Papers
Dudon - David President 12-MAR-1999 28-APR-2000 Paradise Papers
Callahan - Pamela Secretary 20-JUN-2008 13-AUG-2009 Paradise Papers
Callahan - Pamela Director 20-JUN-2008 13-AUG-2009 Paradise Papers
Sustar - Roger Director 27-APR-2001 26-APR-2002 Paradise Papers
Sustar - Roger President 27-APR-2001 26-APR-2002 Paradise Papers
Belzer - John Director 08-MAY-2003 22-JUL-2004 Paradise Papers
Belzer - John President 08-MAY-2003 22-JUL-2004 Paradise Papers
Dysinger - David President 02-JUN-2006 20-JUN-2008 Paradise Papers
Dysinger - David Director 02-JUN-2006 20-JUN-2008 Paradise Papers
Rasmussen - David J Director 26-APR-2000 27-APR-2001 Paradise Papers
Rasmussen - David J President 28-APR-2000 27-APR-2001 Paradise Papers
Sippy - Larry Director 22-JUL-2004 03-JUN-2005 Paradise Papers
Sippy - Larry President 22-JUL-2004 03-JUN-2005 Paradise Papers
Yahraus - Dan Director 03-JUN-2005 02-JUN-2006 Paradise Papers
Yahraus - Dan President 03-JUN-2005 02-JUN-2006 Paradise Papers
Kelly - Jeffrey President 20-JUN-2008 17-MAY-2010 Paradise Papers
Kelly - Jeffrey Director 20-JUN-2008 17-MAY-2010 Paradise Papers
Carson - Marjorie V. Secretary 13-JAN-2005 20-JUN-2008 Paradise Papers
Carson - Marjorie V. Director 13-JAN-2005 20-JUN-2008 Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Secretary 12-MAR-1999 28-APR-2000 Paradise Papers
Razzano - John Director 26-APR-2002 08-MAY-2003 Paradise Papers
Razzano - John President 26-APR-2002 08-MAY-2003 Paradise Papers
Razzano - John Director 13-AUG-2009 17-MAY-2010 Paradise Papers
Coffey - Matthew B. Director 13-AUG-1998 13-JAN-2005 Paradise Papers
Coffey - Matthew B. Secretary 26-APR-2002 13-JAN-2005 Paradise Papers
Coffey - Matthew B. Vice-president 13-AUG-1998 26-APR-2002 Paradise Papers

Address (1)

Data From
Hibiscus Square, Pond Street; Grand Turk; Turks and Caicos Islands Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more