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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
T & M Investment Subsidiary Ltd. Director 13-JAN-2005 28-SEP-2007 25-NOV-1997 British Virgin Islands - Paradise Papers
T & M Investment Subsidiary Ltd. Vice-president 13-JAN-2005 28-SEP-2007 25-NOV-1997 British Virgin Islands - Paradise Papers
Tooling & Machining Insurance Limited Vice-president 13-JAN-2005 01-SEP-2006 16-FEB-1981 Bermuda - Paradise Papers
Tooling & Machining Insurance Limited Director 13-JAN-2005 01-SEP-2006 16-FEB-1981 Bermuda - Paradise Papers
T & M Escrow Subsidiary Ltd. Secretary 13-JAN-2005 20-JUN-2008 25-NOV-1997 Turks and Caicos Islands - Paradise Papers
T & M Escrow Subsidiary Ltd. Director 13-JAN-2005 20-JUN-2008 25-NOV-1997 Turks and Caicos Islands - Paradise Papers
Metal Working Insurance Limited Vice-president 13-JAN-2005 08-JUN-2007 29-OCT-2004 Bermuda - Paradise Papers
Metal Working Insurance Limited Director 13-JAN-2005 08-JUN-2007 29-OCT-2004 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. Is signatory for - - 02-DEC-1997 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. Secretary 13-JAN-2005 02-JUN-2006 02-DEC-1997 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. Director 13-JAN-2005 20-JUN-2008 02-DEC-1997 Bermuda - Paradise Papers

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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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