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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Tooling & Machining Holding Co. Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-DEC-1997
  • Closed:
    17-MAY-2010

Connections:

Officer (36)

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

Address (4)

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

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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.

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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