by The International Consortium of Investigative Journalists
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Entity

Tooling & Machining Holding Co. Ltd.

  • Connected to 4 addresses
  • Connected to 36 officers
  • Incorporated: 02-DEC-1997 Closed: 17-MAY-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Belzer - John President 20-OCT-2000 03-OCT-2002 Paradise Papers - Appleby
Belzer - John Director 16-JUL-1999 03-OCT-2002 Paradise Papers - Appleby
Callahan - Pamela Director 20-JUN-2008 13-AUG-2009 Paradise Papers - Appleby
Cohn - Stuart A Is signatory for - - Paradise Papers - Appleby
Cohn - Stuart A Director 13-AUG-2009 17-MAY-2010 Paradise Papers - Appleby
Conway - Peter P. Is signatory for - - Paradise Papers - Appleby
Conway - Peter P. Director 13-AUG-2009 17-MAY-2010 Paradise Papers - Appleby
Dawe - Michael Is signatory for - - Paradise Papers - Appleby
Dudon - David President 13-AUG-1998 16-JUL-1999 Paradise Papers - Appleby
Dudon - David Director 13-AUG-1998 16-JUL-1999 Paradise Papers - Appleby
Dysinger - David Vice-president 03-OCT-2002 21-AUG-2003 Paradise Papers - Appleby
Dysinger - David Director 03-OCT-2002 21-AUG-2003 Paradise Papers - Appleby
Kelly - Jeffrey Vice chairman 13-AUG-2009 17-MAY-2010 Paradise Papers - Appleby
Kelly - Jeffrey Director 13-AUG-2009 17-MAY-2010 Paradise Papers - Appleby
Kelly - Stuart Is signatory for - - Paradise Papers - Appleby
Lashinske - Mark Is signatory for - - Paradise Papers - Appleby
Lashinske - Mark Director 13-AUG-2009 17-MAY-2010 Paradise Papers - Appleby
National Tooling and Machining Foundation Shareholder - - Paradise Papers - Appleby
Overton - Ron Is signatory for - - Paradise Papers - Appleby
Overton - Ron Director 20-JUN-2008 17-MAY-2010 Paradise Papers - Appleby
Paynter - Jill D. Secretary 02-DEC-1997 13-AUG-1998 Paradise Papers - Appleby
Rasmussen - David J President 16-JUL-1999 20-OCT-2000 Paradise Papers - Appleby
Rasmussen - David J Director 16-JUL-1999 20-OCT-2000 Paradise Papers - Appleby
Reschke - Russ Is signatory for - - Paradise Papers - Appleby
Reschke - Russ Vice-president 13-AUG-2009 17-MAY-2010 Paradise Papers - Appleby
Reschke - Russ Director 20-JUN-2008 17-MAY-2010 Paradise Papers - Appleby
Salisbury - John Is signatory for - - Paradise Papers - Appleby
Salisbury - John Director 13-AUG-2009 17-MAY-2010 Paradise Papers - Appleby
Sippy - Larry Director 03-OCT-2002 21-AUG-2003 Paradise Papers - Appleby
Sippy - Larry President 03-OCT-2002 21-AUG-2003 Paradise Papers - Appleby
Sweatman - Roy President 20-JUN-2008 13-AUG-2009 Paradise Papers - Appleby
Sweatman - Roy Vice-president 02-JUN-2006 20-JUN-2008 Paradise Papers - Appleby
Sweatman - Roy Director 02-JUN-2006 13-AUG-2009 Paradise Papers - Appleby
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Address

Data From
Burnaby Building; 16 Burnaby Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Swan Building, 2nd fl; 26 Victoria Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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