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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mackie - Ashley James

  • Linked countries:
    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
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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 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
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Address (2)

Data From
22 Route du Lac; Paudex 1094; Switzerland Paradise Papers
Avenue C.F. Ramuz 90; Pully; 1009 Vaud; Switzerland Paradise Papers

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Paradise Papers
Appleby

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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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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