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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Blizzard Limited | Connected to | - | - | 08-OCT-2008 | Bermuda | - | Paradise Papers - Appleby |
Carrel Limited | Connected to | - | - | 19-SEP-2005 | Bermuda | - | Paradise Papers - Appleby |
Cloud Limited | Connected to | - | - | 08-OCT-2008 | Bermuda | - | Paradise Papers - Appleby |
Dennis Vanguard (International) Ltd. | Connected to | - | - | 21-MAY-1985 | Bermuda | - | Paradise Papers - Appleby |
Dumbledore Limited | Connected to | - | - | 16-OCT-2007 | Bermuda | - | Paradise Papers - Appleby |
Gibb Limited | Connected to | - | - | 04-AUG-2004 | Bermuda | - | Paradise Papers - Appleby |
Gourd Limited | Connected to | - | - | 19-OCT-2000 | British Virgin Islands | - | Paradise Papers - Appleby |
Hogwarts Limited | Connected to | - | - | 16-OCT-2007 | Bermuda | - | Paradise Papers - Appleby |
Kiedam Limited | Connected to | - | - | 23-NOV-2000 | British Virgin Islands | - | Paradise Papers - Appleby |
Monsoon Limited | Connected to | - | - | 08-OCT-2008 | Bermuda | - | Paradise Papers - Appleby |
Omalo Limited | Connected to | - | - | 03-JAN-1989 | Bermuda | - | Paradise Papers - Appleby |
Palamino Ltd. | Connected to | - | - | 19-FEB-2002 | Bermuda | - | Paradise Papers - Appleby |
Pinto Ltd. | Connected to | - | - | 19-FEB-2002 | Bermuda | - | Paradise Papers - Appleby |
Quadrille Limited | Connected to | - | - | 24-AUG-2005 | Bermuda | - | Paradise Papers - Appleby |
Rainbow Limited | Connected to | - | - | 08-OCT-2008 | Bermuda | - | Paradise Papers - Appleby |
T.L. Mackie (1981) Settlement | Connected to | - | - | 22-APR-1982 | Bermuda | - | Paradise Papers - Appleby |
The Adam Mackie Bermuda Settlement | Connected to | - | - | 27-OCT-2000 | Bermuda | - | Paradise Papers - Appleby |
The G D Mackie No.1 Bermuda Settlement | Connected to | - | - | 13-SEP-1999 | Bermuda | - | Paradise Papers - Appleby |
The G D Mackie No.2 Bermuda Settlement | Connected to | - | - | 13-SEP-1999 | Bermuda | - | Paradise Papers - Appleby |
The GDM 2000 Bermuda Settlement | Connected to | - | - | 31-OCT-2000 | Bermuda | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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