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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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
Camol Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers
Chestnut Ltd. Director 01-DEC-2005 30-SEP-2008 19-FEB-2002 Bermuda - Paradise Papers
Daniel Limited Director 16-SEP-2004 23-DEC-2010 23-JUN-1986 Bermuda - Paradise Papers
Escala Limited Director 28-SEP-2004 23-DEC-2010 02-OCT-1987 Bermuda - Paradise Papers
Gate Ltd. Director 16-SEP-2004 30-SEP-2008 19-JAN-1988 Bermuda - Paradise Papers
Gourd Limited Is signatory for - - 19-OCT-2000 British Virgin Islands - Paradise Papers
Gourd Limited Director 19-OCT-2000 30-SEP-2012 19-OCT-2000 British Virgin Islands - Paradise Papers
Grandmac Ltd. Director 01-DEC-2005 30-SEP-2008 10-SEP-1991 Bermuda - Paradise Papers
Jannack Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers
Maslo Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers
Monsoon Limited President 14-OCT-2008 24-DEC-2010 08-OCT-2008 Bermuda - Paradise Papers
Monsoon Limited Director 14-OCT-2008 23-DEC-2010 08-OCT-2008 Bermuda - Paradise Papers
Palamino 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
Roan Ltd. Director 01-DEC-2005 30-SEP-2008 19-FEB-2002 Bermuda - Paradise Papers
The Adam Mackie Bermuda Settlement Trustee 27-OCT-2000 - 27-OCT-2000 Bermuda - Paradise Papers
The G D Mackie No.1 Bermuda Settlement Settlor - - 13-SEP-1999 Bermuda - Paradise Papers
The G D Mackie No.1 Bermuda Settlement Trustee 13-SEP-1999 - 13-SEP-1999 Bermuda - Paradise Papers
The G D Mackie No.2 Bermuda Settlement Settlor - - 13-SEP-1999 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 13-SEP-1999 - 13-SEP-1999 Bermuda - Paradise Papers
Triella Limited Is signatory for - - 23-NOV-2000 British Virgin Islands - Paradise Papers
Triella Limited Director 23-NOV-2000 30-SEP-2012 23-NOV-2000 British Virgin Islands - Paradise Papers

How to download this database

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.

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

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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.