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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TCC 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:
    30-APR-1990
  • Closed:
    09-JAN-2013

Connections:

Officer (8)

Role From To Data From
Britt - A. Eugene Director 30-JAN-1998 30-SEP-2012 Paradise Papers
Crouch - Howard L. Director 30-JAN-1998 30-SEP-2012 Paradise Papers
Larmer - Jay Director 30-JAN-1998 30-SEP-2012 Paradise Papers
Larmer - Jay President 30-JAN-1998 30-SEP-2012 Paradise Papers
Lee - Robert C. Director 30-JAN-1998 30-SEP-2012 Paradise Papers
Lee - Robert C. Vice-president 30-JAN-1998 30-SEP-2012 Paradise Papers
Simons - Shari L Secretary 30-JAN-1998 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 30-JAN-1998 30-SEP-2012 Paradise Papers
Burns - Michael J Director 30-JAN-1998 16-NOV-1999 Paradise Papers
Faries - Timothy Carrick Director 30-JAN-1998 16-NOV-1999 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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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