T & M Investment Subsidiary Ltd.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Incorporated: 1997-11-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82036718

Relationships

[Directorship, incoming] director of Sweatman - Roy
[Directorship, incoming] director of Overton - Ron
[Directorship, incoming] secretary of Long - Norman George
[Directorship, incoming] director of Carson - Marjorie V.
[Directorship, incoming] secretary of Jones - Desirae
[Directorship, incoming] secretary of Coffey - Matthew B.
[Directorship, incoming] auditor Arthur Morris, Christensen & Company
[Directorship, incoming] director of Charnley - Ellen Sarah
[Directorship, incoming] secretary of Charnley - Ellen Sarah
[Directorship, incoming] director of Dysinger - David
[Directorship, incoming] director of Mittler - Michael
[Directorship, incoming] director of Long - Norman George
[Directorship, incoming] director of Kelly - Jeffrey
[Directorship, incoming] secretary of Coffey - Matthew B.
[Directorship, incoming] director of Coffey - Matthew B.
[Directorship, incoming] director of Sippy - Larry
[Directorship, incoming] director of Belzer - John
[Directorship, incoming] director of Sustar - Roger
[Directorship, incoming] director of Razzano - John
[Directorship, incoming] director of Appleby Corporate Services (Bermuda) Ltd.
[Directorship, incoming] director of Yahraus - Dan
[Directorship, incoming] president of Sippy - Larry
[Directorship, incoming] president of Razzano - John
[Directorship, incoming] president of Sustar - Roger
[Directorship, incoming] president of Yahraus - Dan
[Directorship, incoming] president of Kelly - Jeffrey
[Directorship, incoming] president of Mittler - Michael
[Directorship, incoming] president of Dysinger - David
[Directorship, incoming] president of Overton - Ron
[Directorship, incoming] president of Sweatman - Roy
[Directorship, incoming] vice-president of Carson - Marjorie V.
[Directorship, incoming] vice-president of Coffey - Matthew B.
[Directorship, incoming] vice-president of Sippy - Larry
[Directorship, incoming] vice-president of Belzer - John
[Directorship, incoming] vice-president of Yahraus - Dan
[Ownership, incoming] shareholder of Tooling & Machining Holding Co. Ltd.