by The International Consortium of Investigative Journalists
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Officer

Mackie - Gerald Dennis

  • Connected to 2 addresses
  • Connected to 48 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
Acklo Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Camol Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Chestnut Ltd. Director 01-DEC-2005 30-SEP-2008 19-FEB-2002 Bermuda - Paradise Papers - Appleby
Daniel Limited Director 16-SEP-2004 23-DEC-2010 23-JUN-1986 Bermuda - Paradise Papers - Appleby
Escala Limited Director 28-SEP-2004 23-DEC-2010 02-OCT-1987 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
Gourd Limited Director 19-OCT-2000 30-SEP-2012 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
Jannack Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Maslo Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Monsoon Limited President 14-OCT-2008 24-DEC-2010 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Monsoon Limited Director 14-OCT-2008 23-DEC-2010 08-OCT-2008 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
Roan Ltd. Director 01-DEC-2005 30-SEP-2008 19-FEB-2002 Bermuda - Paradise Papers - Appleby
The Adam Mackie Bermuda Settlement Trustee 27-OCT-2000 - 27-OCT-2000 Bermuda - Paradise Papers - Appleby
The G D Mackie No.1 Bermuda Settlement Settlor - - 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 Settlor - - 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 13-SEP-1999 - 13-SEP-1999 Bermuda - Paradise Papers - Appleby
Triella Limited Is signatory for - - 23-NOV-2000 British Virgin Islands - Paradise Papers - Appleby
Triella Limited Director 23-NOV-2000 30-SEP-2012 23-NOV-2000 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
39 Avenue des Papalins; Fontvieille; Monte Carlo 98000; Monaco Paradise Papers - Appleby
Les Sporades ; 35 Avenue Des Papalins; MC 98000; Monaco Paradise Papers - Appleby
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