by The International Consortium of Investigative Journalists
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Entity

T & M Investment Subsidiary Ltd.

  • Connected to 18 officers
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Connections

Officer

Role From To Data From
Appleby Corporate Services (Bermuda) Ltd. Director 13-AUG-1998 12-MAR-1999 Paradise Papers - Appleby
Arthur Morris, Christensen & Company Auditor 13-AUG-1998 28-SEP-2007 Paradise Papers - Appleby
Belzer - John Director 13-AUG-1998 12-MAR-1999 Paradise Papers - Appleby
Belzer - John Vice-president 13-AUG-1998 12-MAR-1999 Paradise Papers - Appleby
Carson - Marjorie V. Director 13-JAN-2005 28-SEP-2007 Paradise Papers - Appleby
Carson - Marjorie V. Vice-president 13-JAN-2005 28-SEP-2007 Paradise Papers - Appleby
Charnley - Ellen Sarah Director 27-APR-2001 22-JUL-2004 Paradise Papers - Appleby
Charnley - Ellen Sarah Secretary 27-APR-2001 22-JUL-2004 Paradise Papers - Appleby
Coffey - Matthew B. Secretary 28-APR-2000 27-APR-2001 Paradise Papers - Appleby
Coffey - Matthew B. Secretary 13-AUG-1998 12-MAR-1999 Paradise Papers - Appleby
Coffey - Matthew B. Director 06-JAN-1998 13-JAN-2005 Paradise Papers - Appleby
Coffey - Matthew B. Vice-president 27-APR-2001 13-JAN-2005 Paradise Papers - Appleby
Dysinger - David Director 26-APR-2002 08-MAY-2003 Paradise Papers - Appleby
Dysinger - David President 26-APR-2002 08-MAY-2003 Paradise Papers - Appleby
Jones - Desirae Secretary 03-JUN-2005 28-SEP-2007 Paradise Papers - Appleby
Kelly - Jeffrey Director 22-JUL-2004 03-JUN-2005 Paradise Papers - Appleby
Kelly - Jeffrey President 22-JUL-2004 03-JUN-2005 Paradise Papers - Appleby
Long - Norman George Secretary 22-JUL-2004 03-JUN-2005 Paradise Papers - Appleby
Long - Norman George Director 22-JUL-2004 28-SEP-2007 Paradise Papers - Appleby
Mittler - Michael Director 08-MAY-2003 22-JUL-2004 Paradise Papers - Appleby
Mittler - Michael President 08-MAY-2003 22-JUL-2004 Paradise Papers - Appleby
Overton - Ron Director 02-JUN-2006 28-SEP-2007 Paradise Papers - Appleby
Overton - Ron President 02-JUN-2006 28-SEP-2007 Paradise Papers - Appleby
Razzano - John Director 12-MAR-1999 28-APR-2000 Paradise Papers - Appleby
Razzano - John President 12-MAR-1999 28-APR-2000 Paradise Papers - Appleby
Sippy - Larry Director 12-MAR-1999 27-APR-2001 Paradise Papers - Appleby
Sippy - Larry President 28-APR-2000 27-APR-2001 Paradise Papers - Appleby
Sippy - Larry Vice-president 12-MAR-1999 28-APR-2000 Paradise Papers - Appleby
Sustar - Roger Director 13-AUG-1998 12-MAR-1999 Paradise Papers - Appleby
Sustar - Roger President 13-AUG-1998 12-MAR-1999 Paradise Papers - Appleby
Sweatman - Roy Director 03-JUN-2005 02-JUN-2006 Paradise Papers - Appleby
Sweatman - Roy President 03-JUN-2005 02-JUN-2006 Paradise Papers - Appleby
Tooling & Machining Holding Co. Ltd. Shareholder - - Paradise Papers - Appleby
Yahraus - Dan President 27-APR-2001 26-APR-2002 Paradise Papers - Appleby
Yahraus - Dan Director 28-APR-2000 26-APR-2002 Paradise Papers - Appleby
Yahraus - Dan Vice-president 28-APR-2000 27-APR-2001 Paradise Papers - Appleby
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