Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The G D Mackie No.1 Bermuda Settlement | Connected to | - | - | 13-SEP-1999 | Bermuda | - | Paradise Papers |
| The G D Mackie No.2 Bermuda Settlement | Connected to | - | - | 13-SEP-1999 | Bermuda | - | Paradise Papers |
| Gourd Limited | Connected to | - | - | 19-OCT-2000 | British Virgin Islands | - | Paradise Papers |
| The Adam Mackie Bermuda Settlement | Connected to | - | - | 27-OCT-2000 | Bermuda | - | Paradise Papers |
| Omalo Limited | Connected to | - | - | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| Monsoon Limited | Connected to | - | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| The GDM 2000 Bermuda Settlement | Connected to | - | - | 31-OCT-2000 | Bermuda | - | Paradise Papers |
| Kiedam Limited | Connected to | - | - | 23-NOV-2000 | British Virgin Islands | - | Paradise Papers |
| T.L. Mackie (1981) Settlement | Connected to | - | - | 22-APR-1982 | Bermuda | - | Paradise Papers |
| Cloud Limited | Connected to | - | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Rainbow Limited | Connected to | - | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Dumbledore Limited | Connected to | - | - | 16-OCT-2007 | Bermuda | - | Paradise Papers |
| Hogwarts Limited | Connected to | - | - | 16-OCT-2007 | Bermuda | - | Paradise Papers |
| Blizzard Limited | Connected to | - | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Carrel Limited | Connected to | - | - | 19-SEP-2005 | Bermuda | - | Paradise Papers |
| Gibb Limited | Connected to | - | - | 04-AUG-2004 | Bermuda | - | Paradise Papers |
| Dennis Vanguard (International) Ltd. | Connected to | - | - | 21-MAY-1985 | Bermuda | - | Paradise Papers |
| Quadrille Limited | Connected to | - | - | 24-AUG-2005 | Bermuda | - | Paradise Papers |
| Chestnut Ltd. | Connected to | - | - | 19-FEB-2002 | Bermuda | - | Paradise Papers |
| Palamino Ltd. | Connected to | - | - | 19-FEB-2002 | Bermuda | - | 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.