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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hartland Mackie - Thomas Alan

  • Linked countries:
    Switzerland, United Kingdom, United States
  • 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:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Cloud Limited Director 30-JUN-2012 - 08-OCT-2008 Bermuda - Paradise Papers
Rainbow Limited Director 06-JAN-2012 - 08-OCT-2008 Bermuda - Paradise Papers
Carrel Limited Director 30-JUN-2012 - 19-SEP-2005 Bermuda - Paradise Papers
Gibb Limited Director 18-JAN-2011 18-JAN-2011 04-AUG-2004 Bermuda - Paradise Papers
Quadrille Limited Director 30-JUN-2012 31-JUL-2013 24-AUG-2005 Bermuda - Paradise Papers
Chestnut Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers
Roan Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers
Palamino Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers
Pinto Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers
Pointsettia Limited Director 06-JAN-2012 - 29-APR-1987 Bermuda - Paradise Papers
Quartia Limited Director 30-JUN-2012 - 02-JUL-2003 Bermuda - Paradise Papers
Jannack Limited Director 30-SEP-2008 - 03-JAN-1989 Bermuda - Paradise Papers
Gate Ltd. Director 30-SEP-2008 - 19-JAN-1988 Bermuda - Paradise Papers
Quassia Limited Director 30-JUN-2012 - 23-JAN-2001 Bermuda - Paradise Papers
Maslo Limited Director 06-JAN-2012 - 03-JAN-1989 Bermuda - Paradise Papers
Quercus Limited Director 30-JUN-2012 31-JUL-2013 23-JAN-2001 Bermuda - Paradise Papers
Montana Ltd. Director 06-JAN-2012 - 04-JAN-1988 Bermuda - Paradise Papers
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Address (3)

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more