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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

M.M. Holding Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-OCT-1994
  • Closed:
    19-MAR-1998

Connections:

Officer (9)

Role From To Data From
Tsacalis - William A. Director 31-DEC-1999 30-SEP-2012 Paradise Papers
Tsacalis - William A. Vice-president 31-DEC-1999 30-SEP-2012 Paradise Papers
Kistinger - Robert F. Director 31-DEC-1999 30-SEP-2012 Paradise Papers
Kistinger - Robert F. Vice-president 31-DEC-1999 30-SEP-2012 Paradise Papers
Olson - Robert W. Director 31-DEC-1999 30-SEP-2012 Paradise Papers
Olson - Robert W. Vice-president 31-DEC-1999 30-SEP-2012 Paradise Papers
Battaglia - Anthony D. Director 30-OCT-1997 30-SEP-2012 Paradise Papers
Battaglia - Anthony D. President 30-OCT-1997 30-SEP-2012 Paradise Papers
Lutz - Rodolfo Echeverria Director 30-OCT-1997 30-SEP-2012 Paradise Papers
Lutz - Rodolfo Echeverria Vice-president 30-OCT-1997 30-SEP-2012 Paradise Papers
Wood - Michael A. Secretary 30-OCT-1997 31-JAN-2001 Paradise Papers
Robinson - Kenneth E T Director 30-OCT-1997 31-DEC-1999 Paradise Papers
Ernst & Young Ltd. Auditor 30-OCT-1997 30-SEP-2012 Paradise Papers
Keyes - James Michael Director 30-OCT-1997 31-DEC-1999 Paradise Papers

Address (2)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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