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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

T & M Investment Subsidiary Ltd.

Appleby data is current through 2014
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  • Incorporated:
    25-NOV-1997

Connections:

Officer (18)

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