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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Metal Working Insurance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-OCT-2004
  • Closed:
    30-JAN-2014

Connections:

Linkurious and Neo4j

Officer (27)

Role From To Data From
Toth - Ted Director 19-JUL-2011 - Paradise Papers
Raby - Trudy Is signatory for - - Paradise Papers
National Tooling and Machining Foundation Shareholder - - Paradise Papers
Salisbury - John Director 13-AUG-2009 - Paradise Papers
Cohn - Stuart A Director 13-AUG-2009 08-FEB-2013 Paradise Papers
Rozzano - John Director 20-JUN-2008 13-AUG-2009 Paradise Papers
Rozzano - John Is signatory for - - Paradise Papers
Obianyo - Roger Is signatory for - - Paradise Papers
Tooling & Machining Holding Co. Ltd. Shareholder - - Paradise Papers
Atkins - Roger Director 13-AUG-2009 19-JUL-2011 Paradise Papers
Atkins - Roger Vice-president 19-JUL-2011 - Paradise Papers
Cope - Grady Director 13-AUG-2009 25-JUN-2010 Paradise Papers
Cope - Grady Vice-president 13-AUG-2009 19-JUL-2011 Paradise Papers
Lashinske - Mark Director 20-JUN-2008 13-AUG-2009 Paradise Papers
Lashinske - Mark Is signatory for - - Paradise Papers
Conway - Peter P. Director 13-AUG-2009 08-FEB-2013 Paradise Papers
Callahan - Pamela Director 08-JUN-2007 20-JUN-2008 Paradise Papers
Callahan - Pamela Vice-president 08-JUN-2007 20-JUN-2008 Paradise Papers
Barrow - Holly Is signatory for - - Paradise Papers
Dawe - Michael Secretary 08-NOV-2004 02-JUN-2006 Paradise Papers
Dawe - Michael Director 05-NOV-2004 20-JUN-2008 Paradise Papers
Kelly - Jeffrey Director 03-JUN-2005 02-JUN-2006 Paradise Papers
Kelly - Jeffrey President 03-JUN-2005 02-JUN-2006 Paradise Papers
Carson - Marjorie V. Director 13-JAN-2005 08-JUN-2007 Paradise Papers
Carson - Marjorie V. Vice-president 13-JAN-2005 08-JUN-2007 Paradise Papers
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Address (4)

Data From
P O Box HM 2904; Hamilton HM LX; Bermuda Paradise Papers
Mintflower Place, 4th Floor; 8 Par-la-Ville Road; Hamilton HM 08; Bermuda Paradise Papers
Burnaby Building; 16 Burnaby Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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.

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