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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TMM Lines Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-MAR-2001
  • Closed:
    19-APR-2001

Connections:

Officer (9)

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

Address (2)

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