Officer:
Mackie - Jacqueline Anne
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tiana Limited | Director | 04-NOV-1996 | 28-NOV-2008 | 17-AUG-1989 | Bermuda | - | Paradise Papers |
| YORKRIDGE CAPITAL, LTD. | Director | 30-SEP-2008 | - | 08-AUG-1985 | Bermuda | - | Paradise Papers |
| Grandmac Ltd. | Director | 30-SEP-2008 | - | 10-SEP-1991 | Bermuda | - | Paradise Papers |
| Acklo Limited | Director | 30-SEP-2008 | - | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| The GDM 2000 Bermuda Settlement | Is signatory for | - | - | 31-OCT-2000 | Bermuda | - | Paradise Papers |
| The GDM 2000 Bermuda Settlement | Trustee | 31-OCT-2000 | - | 31-OCT-2000 | Bermuda | - | Paradise Papers |
| Monsoon Limited | Director | 14-OCT-2008 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Monsoon Limited | President | 24-DEC-2010 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Cloud Limited | Director | 14-OCT-2008 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Cloud Limited | Vice-president | 16-MAY-2011 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Dumbledore Limited | President | 24-DEC-2010 | - | 16-OCT-2007 | Bermuda | - | Paradise Papers |
| Dumbledore Limited | Director | 30-SEP-2008 | - | 16-OCT-2007 | Bermuda | - | Paradise Papers |
| Rainbow Limited | Director | 14-OCT-2008 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Rainbow Limited | Vice-president | 12-MAY-2009 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Hogwarts Limited | President | 24-DEC-2010 | - | 16-OCT-2007 | Bermuda | - | Paradise Papers |
| Hogwarts Limited | Director | 30-SEP-2008 | - | 16-OCT-2007 | Bermuda | - | Paradise Papers |
| Blizzard Limited | Vice-president | 16-MAY-2011 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Blizzard Limited | Director | 14-OCT-2008 | - | 08-OCT-2008 | Bermuda | - | Paradise Papers |
| Carrel Limited | Director | 30-SEP-2008 | - | 19-SEP-2005 | Bermuda | - | Paradise Papers |
| Carrel Limited | Vice-president | 16-MAY-2011 | - | 19-SEP-2005 | Bermuda | - | Paradise Papers |
| Quadrille Limited | Vice-president | 16-MAY-2011 | 31-JUL-2013 | 24-AUG-2005 | Bermuda | - | Paradise Papers |
| Quadrille Limited | Director | 30-SEP-2008 | 31-JUL-2013 | 24-AUG-2005 | Bermuda | - | Paradise Papers |
| Chestnut Ltd. | Director | 30-SEP-2008 | - | 19-FEB-2002 | Bermuda | - | Paradise Papers |
| Chestnut Ltd. | President | 06-JAN-2012 | - | 19-FEB-2002 | Bermuda | - | Paradise Papers |
| Roan Ltd. | President | 06-JAN-2012 | - | 19-FEB-2002 | Bermuda | - | Paradise Papers |
| Roan Ltd. | Director | 30-SEP-2008 | - | 19-FEB-2002 | Bermuda | - | Paradise Papers |
| Pinto Ltd. | President | 06-JAN-2012 | - | 19-FEB-2002 | Bermuda | - | Paradise Papers |
| Pinto Ltd. | Director | 30-SEP-2008 | - | 19-FEB-2002 | Bermuda | - | Paradise Papers |
| Palamino Ltd. | Director | 30-SEP-2008 | - | 19-FEB-2002 | Bermuda | - | Paradise Papers |
| Palamino Ltd. | President | 06-JAN-2012 | - | 19-FEB-2002 | Bermuda | - | Paradise Papers |
| Pointsettia Limited | Vice-president | 24-DEC-2010 | - | 29-APR-1987 | Bermuda | - | Paradise Papers |
| Pointsettia Limited | Director | 30-SEP-2008 | - | 29-APR-1987 | 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.