by The International Consortium of Investigative Journalists
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Officer

Mackie - Jacqueline Anne

  • Connected to 2 addresses
  • Connected to 36 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 30-SEP-2008 - 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Blizzard Limited Vice-president 16-MAY-2011 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Blizzard Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Carrel Limited Director 30-SEP-2008 - 19-SEP-2005 Bermuda - Paradise Papers - Appleby
Carrel Limited Vice-president 16-MAY-2011 - 19-SEP-2005 Bermuda - Paradise Papers - Appleby
Chestnut Ltd. President 06-JAN-2012 - 19-FEB-2002 Bermuda - Paradise Papers - Appleby
Chestnut Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers - Appleby
Cloud Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Cloud Limited Vice-president 16-MAY-2011 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Dumbledore Limited President 24-DEC-2010 - 16-OCT-2007 Bermuda - Paradise Papers - Appleby
Dumbledore Limited Director 30-SEP-2008 - 16-OCT-2007 Bermuda - Paradise Papers - Appleby
Grandmac Ltd. Director 30-SEP-2008 - 10-SEP-1991 Bermuda - Paradise Papers - Appleby
Hogwarts Limited President 24-DEC-2010 - 16-OCT-2007 Bermuda - Paradise Papers - Appleby
Hogwarts Limited Director 30-SEP-2008 - 16-OCT-2007 Bermuda - Paradise Papers - Appleby
Monsoon Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Monsoon Limited President 24-DEC-2010 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Palamino Ltd. President 06-JAN-2012 - 19-FEB-2002 Bermuda - Paradise Papers - Appleby
Palamino Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers - Appleby
Pinto Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers - Appleby
Pinto Ltd. President 06-JAN-2012 - 19-FEB-2002 Bermuda - Paradise Papers - Appleby
Pointsettia Limited Director 30-SEP-2008 - 29-APR-1987 Bermuda - Paradise Papers - Appleby
Pointsettia Limited Vice-president 24-DEC-2010 - 29-APR-1987 Bermuda - Paradise Papers - Appleby
Quadrille Limited Vice-president 16-MAY-2011 31-JUL-2013 24-AUG-2005 Bermuda - Paradise Papers - Appleby
Quadrille Limited Director 30-SEP-2008 31-JUL-2013 24-AUG-2005 Bermuda - Paradise Papers - Appleby
Rainbow Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Rainbow Limited Vice-president 12-MAY-2009 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Roan Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers - Appleby
Roan Ltd. President 06-JAN-2012 - 19-FEB-2002 Bermuda - Paradise Papers - Appleby
The GDM 2000 Bermuda Settlement Is signatory for - - 31-OCT-2000 Bermuda - Paradise Papers - Appleby
The GDM 2000 Bermuda Settlement Trustee 31-OCT-2000 - 31-OCT-2000 Bermuda - Paradise Papers - Appleby
Tiana Limited Director 04-NOV-1996 28-NOV-2008 17-AUG-1989 Bermuda - Paradise Papers - Appleby
YORKRIDGE CAPITAL, LTD. Director 30-SEP-2008 - 08-AUG-1985 Bermuda - Paradise Papers - Appleby
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Address

Data From
Avenue C.F. Ramuz 90; Pully; 1009 Vaud; Switzerland Paradise Papers - Appleby
Residence Belle-Escale; 46, Rue De Lausanne; Morges CH-1110; Switzerland Paradise Papers - Appleby
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