by The International Consortium of Investigative Journalists
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Entity

TMB, Ltd.

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 13-AUG-2009 Closed: 17-NOV-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cox - Bernett Director 14-SEP-2009 14-SEP-2009 Paradise Papers - Appleby
Garden - Edward Patrick Director 14-SEP-2009 17-NOV-2010 Paradise Papers - Appleby
Jones - George N H Director 14-SEP-2009 14-SEP-2009 Paradise Papers - Appleby
May - Peter William Director 14-SEP-2009 17-NOV-2010 Paradise Papers - Appleby
Moore - Janet E Secretary 14-SEP-2009 17-NOV-2010 Paradise Papers - Appleby
Orient Discovery Consultancy Inc Shareholder - - Paradise Papers - Appleby
Peltz - Nelson Director 14-SEP-2009 17-NOV-2010 Paradise Papers - Appleby
Symonds - Vernicka Secretary 14-SEP-2009 14-SEP-2009 Paradise Papers - Appleby
Trian Fund Management, L.P. Shareholder - - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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