{"entity":{"id":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","name":"T & M Escrow Subsidiary Ltd.","type":"Company","kind":"company","jurisdiction":"TC","identifier":"icij:icijol-82000418","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3b2ce6df-662b-5d17-b540-76cfa5a71f9f","name":"Appleby Corporate Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20c0f8a4-0cb7-5acc-97f9-25e6b0ef6e6c","name":"Tooling & Machining Holding Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a4c2430-30c8-5e65-a7c2-37d2be004368","name":"Atkins - Roger","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3dba6c0-3a4c-57af-95ab-03877dc8f07e","name":"Belzer - John","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a3dba6c0-3a4c-57af-95ab-03877dc8f07e","name":"Belzer - John","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee6e8a55-cde9-5888-b637-d790b225306d","name":"Callahan - Pamela","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ee6e8a55-cde9-5888-b637-d790b225306d","name":"Callahan - Pamela","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea2357bc-cddc-574a-b338-9d72ebcf2edf","name":"Carson - Marjorie V.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea2357bc-cddc-574a-b338-9d72ebcf2edf","name":"Carson - Marjorie V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c25c4abd-b184-56e0-a812-6f417262b31d","name":"Coffey - Matthew B.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c25c4abd-b184-56e0-a812-6f417262b31d","name":"Coffey - Matthew B.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c25c4abd-b184-56e0-a812-6f417262b31d","name":"Coffey - Matthew B.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21a4bea9-079a-571c-a2ea-0e1684d0f071","name":"Cope - Grady","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"21a4bea9-079a-571c-a2ea-0e1684d0f071","name":"Cope - Grady","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0fb6e49-841f-569c-8716-c11f08959c5d","name":"Dudon - David","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e0fb6e49-841f-569c-8716-c11f08959c5d","name":"Dudon - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"416708a3-6e0b-5b52-a731-e60a2beeafad","name":"Dysinger - David","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"416708a3-6e0b-5b52-a731-e60a2beeafad","name":"Dysinger - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bb59523-2159-53e0-ade8-eb4a78615077","name":"Kelly - Jeffrey","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3bb59523-2159-53e0-ade8-eb4a78615077","name":"Kelly - Jeffrey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3aaeed2-8c3c-5251-b565-d04835fe6d7f","name":"Long - Norman George","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f3aaeed2-8c3c-5251-b565-d04835fe6d7f","name":"Long - Norman George","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"f3aaeed2-8c3c-5251-b565-d04835fe6d7f","name":"Long - Norman George","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"5594fc33-a783-57e6-872e-5bf57f8af934","name":"McComb - Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfd09b4a-ff88-5c6c-ab8c-ba33d8e83aa9","name":"Morris Cottingham Associates","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b264200-7301-51f9-9c31-11eb30a2ab8d","name":"Rasmussen - David J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"0b264200-7301-51f9-9c31-11eb30a2ab8d","name":"Rasmussen - David J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9af95aaf-1357-52b4-8166-6048d9982922","name":"Razzano - John","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"9af95aaf-1357-52b4-8166-6048d9982922","name":"Razzano - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99b0b743-e921-51fe-9af9-78a4d6b2fb17","name":"Sippy - Larry","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"99b0b743-e921-51fe-9af9-78a4d6b2fb17","name":"Sippy - Larry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a56c73f9-543b-58af-a12b-c58d74859340","name":"Sustar - Roger","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a56c73f9-543b-58af-a12b-c58d74859340","name":"Sustar - Roger","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"598936da-2474-59c1-abac-a2004ac44f5f","name":"Sweatman - Roy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54929522-ef5a-5ba9-82e7-3ef35fb02147","name":"Wills - Richard","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"54929522-ef5a-5ba9-82e7-3ef35fb02147","name":"Wills - Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f275e20a-6044-52c5-bc75-e0d59a392a74","name":"Yahraus - Dan","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f275e20a-6044-52c5-bc75-e0d59a392a74","name":"Yahraus - Dan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b2ce6df-662b-5d17-b540-76cfa5a71f9f","fromName":"Appleby Corporate Services (Bermuda) Ltd.","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"secretary of","share":null},{"depth":1,"from":"20c0f8a4-0cb7-5acc-97f9-25e6b0ef6e6c","fromName":"Tooling & Machining Holding Co. Ltd.","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7a4c2430-30c8-5e65-a7c2-37d2be004368","fromName":"Atkins - Roger","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"a3dba6c0-3a4c-57af-95ab-03877dc8f07e","fromName":"Belzer - John","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"a3dba6c0-3a4c-57af-95ab-03877dc8f07e","fromName":"Belzer - John","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"president of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"secretary of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"ee6e8a55-cde9-5888-b637-d790b225306d","fromName":"Callahan - Pamela","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"ee6e8a55-cde9-5888-b637-d790b225306d","fromName":"Callahan - Pamela","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ea2357bc-cddc-574a-b338-9d72ebcf2edf","fromName":"Carson - Marjorie V.","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"ea2357bc-cddc-574a-b338-9d72ebcf2edf","fromName":"Carson - Marjorie V.","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c25c4abd-b184-56e0-a812-6f417262b31d","fromName":"Coffey - Matthew B.","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"c25c4abd-b184-56e0-a812-6f417262b31d","fromName":"Coffey - Matthew B.","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c25c4abd-b184-56e0-a812-6f417262b31d","fromName":"Coffey - Matthew B.","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"21a4bea9-079a-571c-a2ea-0e1684d0f071","fromName":"Cope - Grady","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"21a4bea9-079a-571c-a2ea-0e1684d0f071","fromName":"Cope - Grady","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"e0fb6e49-841f-569c-8716-c11f08959c5d","fromName":"Dudon - David","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"e0fb6e49-841f-569c-8716-c11f08959c5d","fromName":"Dudon - David","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"president of","share":null},{"depth":1,"from":"416708a3-6e0b-5b52-a731-e60a2beeafad","fromName":"Dysinger - David","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"416708a3-6e0b-5b52-a731-e60a2beeafad","fromName":"Dysinger - David","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"president of","share":null},{"depth":1,"from":"3bb59523-2159-53e0-ade8-eb4a78615077","fromName":"Kelly - Jeffrey","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"3bb59523-2159-53e0-ade8-eb4a78615077","fromName":"Kelly - Jeffrey","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"president of","share":null},{"depth":1,"from":"f3aaeed2-8c3c-5251-b565-d04835fe6d7f","fromName":"Long - Norman George","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"f3aaeed2-8c3c-5251-b565-d04835fe6d7f","fromName":"Long - Norman George","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f3aaeed2-8c3c-5251-b565-d04835fe6d7f","fromName":"Long - Norman George","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"5594fc33-a783-57e6-872e-5bf57f8af934","fromName":"McComb - Andrew","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"bfd09b4a-ff88-5c6c-ab8c-ba33d8e83aa9","fromName":"Morris Cottingham Associates","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"0b264200-7301-51f9-9c31-11eb30a2ab8d","fromName":"Rasmussen - David J","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"0b264200-7301-51f9-9c31-11eb30a2ab8d","fromName":"Rasmussen - David J","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"president of","share":null},{"depth":1,"from":"9af95aaf-1357-52b4-8166-6048d9982922","fromName":"Razzano - John","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"9af95aaf-1357-52b4-8166-6048d9982922","fromName":"Razzano - John","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"president of","share":null},{"depth":1,"from":"99b0b743-e921-51fe-9af9-78a4d6b2fb17","fromName":"Sippy - Larry","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"99b0b743-e921-51fe-9af9-78a4d6b2fb17","fromName":"Sippy - Larry","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"president of","share":null},{"depth":1,"from":"a56c73f9-543b-58af-a12b-c58d74859340","fromName":"Sustar - Roger","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"a56c73f9-543b-58af-a12b-c58d74859340","fromName":"Sustar - Roger","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"president of","share":null},{"depth":1,"from":"598936da-2474-59c1-abac-a2004ac44f5f","fromName":"Sweatman - Roy","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"54929522-ef5a-5ba9-82e7-3ef35fb02147","fromName":"Wills - Richard","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"54929522-ef5a-5ba9-82e7-3ef35fb02147","fromName":"Wills - Richard","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"president of","share":null},{"depth":1,"from":"f275e20a-6044-52c5-bc75-e0d59a392a74","fromName":"Yahraus - Dan","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"director of","share":null},{"depth":1,"from":"f275e20a-6044-52c5-bc75-e0d59a392a74","fromName":"Yahraus - Dan","to":"a3aaf01d-61d9-5547-acf0-58d5c72a3124","toName":"T & M Escrow Subsidiary Ltd.","role":"president of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82000418"}],"source":"corpus"}