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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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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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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