The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mackie - Adam Charles

  • Linked countries:
    Jersey, Switzerland, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
read more

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
Gourd Limited Is signatory for - - 19-OCT-2000 British Virgin Islands - Paradise Papers
The G D Mackie No.1 Bermuda Settlement Beneficiary 13-SEP-1999 - 13-SEP-1999 Bermuda - Paradise Papers
The G D Mackie No.1 Bermuda Settlement Trustee 08-OCT-2008 - 13-SEP-1999 Bermuda - Paradise Papers
Dumbledore Limited Director 17-OCT-2007 30-SEP-2008 16-OCT-2007 Bermuda - Paradise Papers
The G D Mackie No.2 Bermuda Settlement Beneficiary 13-SEP-1999 - 13-SEP-1999 Bermuda - Paradise Papers
The G D Mackie No.2 Bermuda Settlement Co-trustee 13-SEP-1999 - 13-SEP-1999 Bermuda - Paradise Papers
Gibb Limited Director 12-OCT-2004 - 04-AUG-2004 Bermuda - Paradise Papers
The Adam Mackie Bermuda Settlement Settlor - - 27-OCT-2000 Bermuda - Paradise Papers
The Adam Mackie Bermuda Settlement Trustee 27-OCT-2000 - 27-OCT-2000 Bermuda - Paradise Papers
Tiana Limited Director 25-FEB-2005 - 17-AUG-1989 Bermuda - Paradise Papers
Pointsettia Limited Director 28-SEP-2004 30-SEP-2008 29-APR-1987 Bermuda - Paradise Papers
Aldis Limited Director 16-SEP-2004 - 03-JAN-1989 Bermuda - Paradise Papers
Jannack Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers
Gate Ltd. Director 16-SEP-2004 30-SEP-2008 19-JAN-1988 Bermuda - Paradise Papers
YORKRIDGE CAPITAL, LTD. Director 16-SEP-2004 30-SEP-2008 08-AUG-1985 Bermuda - Paradise Papers
Maslo Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers
Triella Limited Is signatory for - - 23-NOV-2000 British Virgin Islands - Paradise Papers
Triella Limited Director 23-NOV-2000 30-SEP-2012 23-NOV-2000 British Virgin Islands - Paradise Papers
Belle Limited Director 16-SEP-2004 30-SEP-2008 02-OCT-1987 Bermuda - Paradise Papers
Escala Limited Director 28-SEP-2004 30-SEP-2008 02-OCT-1987 Bermuda - Paradise Papers
Camol Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers
Show more connections

Address (3)

Data From
La Coupe House; Rue de la Coupe; St Martin; Jersey JE3 6BS Paradise Papers
42-44 Avenue de l'Elysee; Lausanne 1006; Switzerland Paradise Papers
Avenue C.F. Ramuz 90; Pully; 1009 Vaud; Switzerland Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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