Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Gourd Limited | Is signatory for | - | - | 19-OCT-2000 | British Virgin Islands | - | Paradise Papers |
The Adam Mackie Bermuda Settlement | Beneficiary | 27-OCT-2000 | - | 27-OCT-2000 | Bermuda | - | Paradise Papers |
Triella Limited | Is signatory for | - | - | 23-NOV-2000 | British Virgin Islands | - | Paradise Papers |
Kiedam Limited | Is signatory for | - | - | 23-NOV-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 | 13-SEP-1999 | - | 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 | 08-OCT-2008 | - | 13-SEP-1999 | Bermuda | - | Paradise Papers |
Hogwarts Limited | Director | 17-OCT-2007 | 30-SEP-2008 | 16-OCT-2007 | Bermuda | - | Paradise Papers |
Carrel Limited | Director | 22-SEP-2005 | 30-SEP-2008 | 19-SEP-2005 | Bermuda | - | Paradise Papers |
Palamino Ltd. | Director | 01-DEC-2005 | 30-SEP-2008 | 19-FEB-2002 | Bermuda | - | Paradise Papers |
Roan Ltd. | Director | 01-DEC-2005 | 30-SEP-2008 | 19-FEB-2002 | Bermuda | - | Paradise Papers |
Pinto Ltd. | Director | 01-DEC-2005 | 30-SEP-2008 | 19-FEB-2002 | Bermuda | - | Paradise Papers |
Chestnut Ltd. | Director | 01-DEC-2005 | 30-SEP-2008 | 19-FEB-2002 | 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 |
Quassia Limited | Director | 28-SEP-2004 | 30-SEP-2008 | 23-JAN-2001 | Bermuda | - | Paradise Papers |
YORKRIDGE CAPITAL, LTD. | Director | 16-SEP-2004 | 30-SEP-2008 | 08-AUG-1985 | Bermuda | - | Paradise Papers |
Grandmac Ltd. | Director | 01-DEC-2005 | 30-SEP-2008 | 10-SEP-1991 | Bermuda | - | Paradise Papers |
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.
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