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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TFX Engineering Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    10-MAY-1979
  • Closed:
    01-JUL-1997

Connections:

Officer (11)

Role From To Data From
Carriker - Roy Director 31-DEC-1996 30-SEP-2012 Paradise Papers
Boyer - David Director 31-DEC-1996 30-SEP-2012 Paradise Papers
Black - Lennox Chairman 31-DEC-1996 30-SEP-2012 Paradise Papers
Black - Lennox Director 31-DEC-1996 30-SEP-2012 Paradise Papers
Hadall - Chantal Secretary 20-OCT-1998 30-SEP-2012 Paradise Papers
Dean - Lorraine Secretary 31-DEC-1996 20-OCT-1998 Paradise Papers
Douglas - Kenneth S A Director 06-FEB-1998 27-JUL-1999 Paradise Papers
Bridges - Timothy John Director 27-JUL-1999 30-SEP-2012 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-DEC-1996 30-SEP-2012 Paradise Papers
White - F Chesley Director 31-DEC-1996 06-FEB-1998 Paradise Papers
Robinson - Kenneth E T Vice-president 31-DEC-1996 30-SEP-2012 Paradise Papers
Robinson - Kenneth E T Director 31-DEC-1996 30-SEP-2012 Paradise Papers
Spurling - Richard D President 31-DEC-1996 30-SEP-2012 Paradise Papers
Spurling - Richard D Director 31-DEC-1996 30-SEP-2012 Paradise Papers

Address (1)

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