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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

T.M. & F. (Overseas) Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    27-SEP-1973
  • Closed:
    28-NOV-2012

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)

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers

Other (1)

Data From
Group - T M & F Overseas Group Paradise Papers

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Paradise Papers
Appleby

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.

There are legitimate uses for offshore companies and trusts. Read more