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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mackie (Dec'd) - Thomas Louis

  • Linked countries:
    Switzerland, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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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 (50)

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

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

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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