by The International Consortium of Investigative Journalists
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Officer

DeGroote - Michael George

  • Connected to 2 addresses
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Century Business Services, Inc. Director 06-MAY-1997 30-SEP-2012 01-DEC-1987 United States of America - Paradise Papers - Appleby
Century Business Services, Inc. Chairman 06-MAY-1997 30-SEP-2012 01-DEC-1987 United States of America - Paradise Papers - Appleby
International Automotive Group Insurance Company, Ltd. Director 30-MAR-1998 15-DEC-1999 30-MAR-1998 Bermuda - Paradise Papers - Appleby
Jesse's Goodluck South Limited Is signatory for - - 15-NOV-2001 Bermuda - Paradise Papers - Appleby
Jesse's Goodluck South Limited Shareholder - - 15-NOV-2001 Bermuda - Paradise Papers - Appleby
Jesse's Goodluck South Limited Director 15-NOV-2001 20-DEC-2002 15-NOV-2001 Bermuda - Paradise Papers - Appleby
Jesse's Goodluck South Limited President 30-JAN-2002 20-DEC-2002 15-NOV-2001 Bermuda - Paradise Papers - Appleby
MGD Investments Ltd. Shareholder - - 15-MAY-2012 Bermuda - Paradise Papers - Appleby
MGD Investments Ltd. Director 30-MAY-2012 - 15-MAY-2012 Bermuda - Paradise Papers - Appleby
MGD Investments Ltd. President 30-MAY-2012 - 15-MAY-2012 Bermuda - Paradise Papers - Appleby
Megan Park Limited Is signatory for - - 15-NOV-2001 Bermuda - Paradise Papers - Appleby
Megan Park Limited Shareholder - - 15-NOV-2001 Bermuda - Paradise Papers - Appleby
Megan Park Limited Director 15-NOV-2001 20-DEC-2002 15-NOV-2001 Bermuda - Paradise Papers - Appleby
Megan Park Limited President 30-JAN-2002 20-DEC-2002 15-NOV-2001 Bermuda - Paradise Papers - Appleby
Michael George DeGroote Will Trust Settlor - - 03-JUN-2002 Bermuda - Paradise Papers - Appleby
New Paget East Trust Settlor - - 30-DEC-2012 Bermuda - Paradise Papers - Appleby
New Paget East Trust Settlor 30-DEC-2007 - 30-DEC-2012 Bermuda - Paradise Papers - Appleby
The MGD Purpose Trust Settlor - - 03-JUN-2002 Bermuda - Paradise Papers - Appleby
Westbury Limited Director 23-APR-1999 30-SEP-2012 23-APR-1999 Bermuda - Paradise Papers - Appleby
Westbury Limited President 23-APR-1999 30-SEP-2012 23-APR-1999 Bermuda - Paradise Papers - Appleby
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Address

Data From
'Evergreen'; 9 Bellevue Lane; Paget PG 06; Bermuda Paradise Papers - Appleby
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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