by The International Consortium of Investigative Journalists
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Officer

Hartland Mackie - Thomas Alan

  • Connected to 3 addresses
  • Connected to 33 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
Carrel Limited Director 30-JUN-2012 - 19-SEP-2005 Bermuda - Paradise Papers - Appleby
Chestnut Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers - Appleby
Cloud Limited Director 30-JUN-2012 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Gate Ltd. Director 30-SEP-2008 - 19-JAN-1988 Bermuda - Paradise Papers - Appleby
Gibb Limited Director 18-JAN-2011 18-JAN-2011 04-AUG-2004 Bermuda - Paradise Papers - Appleby
Jannack Limited Director 30-SEP-2008 - 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Maslo Limited Director 06-JAN-2012 - 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Montana Ltd. Director 06-JAN-2012 - 04-JAN-1988 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
Pointsettia Limited Director 06-JAN-2012 - 29-APR-1987 Bermuda - Paradise Papers - Appleby
Quadrille Limited Director 30-JUN-2012 31-JUL-2013 24-AUG-2005 Bermuda - Paradise Papers - Appleby
Quartia Limited Director 30-JUN-2012 - 02-JUL-2003 Bermuda - Paradise Papers - Appleby
Quassia Limited Director 30-JUN-2012 - 23-JAN-2001 Bermuda - Paradise Papers - Appleby
Quercus Limited Director 30-JUN-2012 31-JUL-2013 23-JAN-2001 Bermuda - Paradise Papers - Appleby
Rainbow Limited Director 06-JAN-2012 - 08-OCT-2008 Bermuda - Paradise Papers - Appleby
Roan Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers - Appleby
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Address

Data From
2430 Victory Park Lane; Apartment 3102; Dallas TX 75219-7609; United States of America Paradise Papers - Appleby
2651 N Harwood Street; Suite 424; Dallas TX 75201; United States of America Paradise Papers - Appleby
6601 Hunters Glen Rd.; Dallas Texas 75205; United States of America Paradise Papers - Appleby
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