by The International Consortium of Investigative Journalists
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Officer

Mackie - Ashley James

  • Connected to 2 addresses
  • Connected to 43 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Carrel Limited Director 22-SEP-2005 30-SEP-2008 19-SEP-2005 Bermuda - Paradise Papers - Appleby
Chestnut Ltd. Director 01-DEC-2005 30-SEP-2008 19-FEB-2002 Bermuda - Paradise Papers - Appleby
Dumbledore Limited Director 17-OCT-2007 30-SEP-2008 16-OCT-2007 Bermuda - Paradise Papers - Appleby
Gate Ltd. Director 16-SEP-2004 30-SEP-2008 19-JAN-1988 Bermuda - Paradise Papers - Appleby
Gourd Limited Is signatory for - - 19-OCT-2000 British Virgin Islands - Paradise Papers - Appleby
Grandmac Ltd. Director 01-DEC-2005 30-SEP-2008 10-SEP-1991 Bermuda - Paradise Papers - Appleby
Hogwarts Limited Director 17-OCT-2007 30-SEP-2008 16-OCT-2007 Bermuda - Paradise Papers - Appleby
Jannack Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Kiedam Limited Is signatory for - - 23-NOV-2000 British Virgin Islands - Paradise Papers - Appleby
Montana Ltd. Director 16-SEP-2004 30-SEP-2008 04-JAN-1988 Bermuda - Paradise Papers - Appleby
Palamino Ltd. Director 01-DEC-2005 30-SEP-2008 19-FEB-2002 Bermuda - Paradise Papers - Appleby
Pinto Ltd. Director 01-DEC-2005 30-SEP-2008 19-FEB-2002 Bermuda - Paradise Papers - Appleby
Quassia Limited Director 28-SEP-2004 30-SEP-2008 23-JAN-2001 Bermuda - Paradise Papers - Appleby
Roan Ltd. Director 01-DEC-2005 30-SEP-2008 19-FEB-2002 Bermuda - Paradise Papers - Appleby
The Adam Mackie Bermuda Settlement Beneficiary 27-OCT-2000 - 27-OCT-2000 Bermuda - Paradise Papers - Appleby
The G D Mackie No.1 Bermuda Settlement Beneficiary 13-SEP-1999 - 13-SEP-1999 Bermuda - Paradise Papers - Appleby
The G D Mackie No.1 Bermuda Settlement Trustee 13-SEP-1999 - 13-SEP-1999 Bermuda - Paradise Papers - Appleby
The G D Mackie No.2 Bermuda Settlement Beneficiary 13-SEP-1999 - 13-SEP-1999 Bermuda - Paradise Papers - Appleby
The G D Mackie No.2 Bermuda Settlement Co-trustee 08-OCT-2008 - 13-SEP-1999 Bermuda - Paradise Papers - Appleby
Triella Limited Is signatory for - - 23-NOV-2000 British Virgin Islands - Paradise Papers - Appleby
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Address

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