by The International Consortium of Investigative Journalists
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Entity

TMM Lines Holdings Limited

  • Connected to 2 addresses
  • Connected to 9 officers
  • Incorporated: 20-MAR-2001 Closed: 19-APR-2001
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
James - Stephen S Director 20-MAR-2001 25-MAR-2004 Paradise Papers - Appleby
James - Stephen S Vice-president 06-DEC-2002 25-MAR-2004 Paradise Papers - Appleby
LaCasse - James P Director 20-MAR-2001 25-MAR-2004 Paradise Papers - Appleby
LaCasse - James P Chief financial officer 20-MAR-2001 23-FEB-2004 Paradise Papers - Appleby
Newton - William J. Director 20-MAR-2001 31-OCT-2002 Paradise Papers - Appleby
Newton - William J. President 20-MAR-2001 31-OCT-2002 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 20-MAR-2001 23-FEB-2004 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 20-MAR-2001 31-OCT-2002 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Vice-president 20-MAR-2001 31-OCT-2002 Paradise Papers - Appleby
Scott - Shoshana S Secretary 23-FEB-2004 25-MAR-2004 Paradise Papers - Appleby
Showers - Yalonda C Secretary 20-MAR-2001 23-FEB-2004 Paradise Papers - Appleby
Torrens - Iain W. Director 06-DEC-2002 25-MAR-2004 Paradise Papers - Appleby
Torrens - Iain W. President 06-DEC-2002 25-MAR-2004 Paradise Papers - Appleby
Webber - Ian J. Director 20-MAR-2001 31-OCT-2002 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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