by The International Consortium of Investigative Journalists
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Officer

Mackie (Dec'd) - Thomas Louis

  • Connected to 2 addresses
  • Connected to 50 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aldis Limited Director 16-SEP-2004 28-NOV-2008 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Ashco Ltd. Director 16-SEP-2004 28-NOV-2008 29-DEC-1988 Bermuda - Paradise Papers - Appleby
Brencham (1988) Limited Beneficial owner - - 29-APR-1988 Bermuda - Paradise Papers - Appleby
Carrel Limited Director 22-SEP-2005 06-JAN-2012 19-SEP-2005 Bermuda - Paradise Papers - Appleby
Carrel Limited President 30-SEP-2008 06-JAN-2012 19-SEP-2005 Bermuda - Paradise Papers - Appleby
Denmac Limited Director 16-SEP-2004 28-NOV-2008 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Dennis Vanguard (International) Ltd. Beneficial owner - - 21-MAY-1985 Bermuda - Paradise Papers - Appleby
Gate Ltd. Director 16-SEP-2004 07-JAN-2012 19-JAN-1988 Bermuda - Paradise Papers - Appleby
Gerden Limited Director 16-SEP-2004 28-NOV-2008 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Gibb Limited Vice-president 12-OCT-2004 06-JAN-2012 04-AUG-2004 Bermuda - Paradise Papers - Appleby
Gibb Limited Director 12-OCT-2004 06-JAN-2012 04-AUG-2004 Bermuda - Paradise Papers - Appleby
Gourd Limited Is signatory for - - 19-OCT-2000 British Virgin Islands - Paradise Papers - Appleby
Kiedam Limited Is signatory for - - 23-NOV-2000 British Virgin Islands - Paradise Papers - Appleby
Kieger Limited Director 16-SEP-2004 28-NOV-2008 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Monsoon Limited Vice-president 14-OCT-2008 24-DEC-2010 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Monsoon Limited Director 14-OCT-2008 07-JAN-2012 08-OCT-2008 Bermuda - Paradise Papers - Appleby
The Adam Mackie Bermuda Settlement Beneficiary 27-OCT-2000 - 27-OCT-2000 Bermuda - Paradise Papers - Appleby
The G D Mackie No.1 Bermuda Settlement Beneficiary 13-SEP-1999 - 13-SEP-1999 Bermuda - Paradise Papers - Appleby
The G D Mackie No.2 Bermuda Settlement Beneficiary 13-SEP-1999 - 13-SEP-1999 Bermuda - Paradise Papers - Appleby
Tiana Limited Director 04-NOV-1996 28-NOV-2008 17-AUG-1989 Bermuda - Paradise Papers - Appleby
Triella Limited Is signatory for - - 23-NOV-2000 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
1195 Dully; Vaud; Switzerland Paradise Papers - Appleby
Avenue C.F. Ramuz 90; Pully; 1009 Vaud; Switzerland Paradise Papers - Appleby
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