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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kelly - Jeffrey

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
T & M Investment Subsidiary Ltd. Director 22-JUL-2004 03-JUN-2005 25-NOV-1997 British Virgin Islands - Paradise Papers
T & M Investment Subsidiary Ltd. President 22-JUL-2004 03-JUN-2005 25-NOV-1997 British Virgin Islands - Paradise Papers
Tooling & Machining Insurance Limited President 02-JUN-2006 01-SEP-2006 16-FEB-1981 Bermuda - Paradise Papers
Tooling & Machining Insurance Limited Director 02-JUN-2006 01-SEP-2006 16-FEB-1981 Bermuda - Paradise Papers
T & M Escrow Subsidiary Ltd. President 20-JUN-2008 17-MAY-2010 25-NOV-1997 Turks and Caicos Islands - Paradise Papers
T & M Escrow Subsidiary Ltd. Director 20-JUN-2008 17-MAY-2010 25-NOV-1997 Turks and Caicos Islands - Paradise Papers
Metal Working Insurance Limited President 03-JUN-2005 02-JUN-2006 29-OCT-2004 Bermuda - Paradise Papers
Metal Working Insurance Limited Director 03-JUN-2005 02-JUN-2006 29-OCT-2004 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. Director 13-AUG-2009 17-MAY-2010 02-DEC-1997 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. Vice chairman 13-AUG-2009 17-MAY-2010 02-DEC-1997 Bermuda - Paradise Papers

Address (2)

Data From
Hamill Manufacturing Company ; 500 Pleasant Valley Road; Trafford PA 15085-2700; United States of America Paradise Papers
9300 Livingston Road,; Washington DC; United States of America 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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