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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TMK RE, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    08-SEP-2000

Connections:

Officer (18)

Role From To Data From
Montgomery - Rosemary J Director 12-SEP-2008 29-JUN-2010 Paradise Papers
Henrie - Shane Treasurer 12-OCT-2012 - Paradise Papers
Tucker - Russell B Vice-president 01-NOV-2001 13-JUN-2002 Paradise Papers
Adams - Jon Vice-president 12-OCT-2012 - Paradise Papers
Lutch - Ben Director 29-JUN-2010 - Paradise Papers
Torchmark Corporation Shareholder - - Paradise Papers
Svoboda - Frank M Director 30-MAY-2012 - Paradise Papers
Mitchell - R Brian Director 30-MAY-2012 - Paradise Papers
Pressley - William Michael Vice-president 12-SEP-2008 12-OCT-2012 Paradise Papers
Pressley - William Michael President 12-OCT-2012 - Paradise Papers
Hutchison - Larry Mac Secretary 08-SEP-2000 19-DEC-2007 Paradise Papers
Hutchison - Larry Mac Director 08-SEP-2000 31-MAY-2012 Paradise Papers
McAndrew - Mark Director 19-DEC-2007 12-SEP-2008 Paradise Papers
McAndrew - Mark Director 04-AUG-2005 28-MAR-2007 Paradise Papers
McAndrew - Mark President 19-DEC-2007 12-SEP-2008 Paradise Papers
Hudson - C.B. Director 08-SEP-2000 04-AUG-2005 Paradise Papers
Hudson - C.B. President 30-AUG-2004 28-MAR-2007 Paradise Papers
Hudson - C.B. President 08-SEP-2000 26-AUG-2004 Paradise Papers
Coleman - Gary Lee Vice-president 08-SEP-2000 28-MAR-2007 Paradise Papers
Coleman - Gary Lee Vice-president 19-DEC-2007 12-SEP-2008 Paradise Papers
Coleman - Gary Lee Director 08-SEP-2000 31-MAY-2012 Paradise Papers
Almond - Danny H. Treasurer 18-SEP-2000 12-SEP-2008 Paradise Papers
Almond - Danny H. Treasurer 12-SEP-2008 12-OCT-2012 Paradise Papers
Almond - Danny H. President 12-SEP-2008 12-OCT-2012 Paradise Papers
Almond - Danny H. President 28-MAR-2007 19-DEC-2007 Paradise Papers
Gilbert - Marcia Secretary 12-SEP-2008 29-JUN-2010 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 20-JAN-2014 - Paradise Papers
Chatterjee - Frances Secretary 19-DEC-2007 12-SEP-2008 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 08-SEP-2000 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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.

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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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