Entity:
T.M. & F. (Overseas) Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Harris - Paul | Director | 31-JUL-2002 | 16-JUN-2003 | Paradise Papers |
| Mitchell (nee Gilbert) - Joyce | Secretary | 30-JAN-1981 | 31-DEC-1994 | Paradise Papers |
| Labesse (deceased) - Jacques Pierre | Director | 15-AUG-1989 | 02-MAY-2000 | Paradise Papers |
| Ballands - Farah - Jersey | Director | 19-JUN-2003 | 28-NOV-2012 | Paradise Papers |
| Jones - William Patrick | Director | 19-JUN-2003 | 28-NOV-2012 | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 31-JUL-2002 | 28-NOV-2012 | Paradise Papers |
| Central One Limited | Shareholder | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Is signatory for | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 15-JAN-1996 | 28-NOV-2013 | Paradise Papers |
Address (1)
Other (1)
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.