Officer:
Jack - Graham MacKenzie
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Arte Mondi (Bermuda) Limited | Director | 03-JUL-2009 | - | 06-JUL-1998 | Bermuda | - | Paradise Papers |
| KAL Marine Limited | Director | 05-MAR-2007 | 29-MAR-2007 | 02-MAR-2007 | Bermuda | - | Paradise Papers |
| Carillon Private Trust Limited | President | 04-DEC-2009 | - | 19-JUN-2007 | Bermuda | - | Paradise Papers |
| Carillon Private Trust Limited | Director | 04-DEC-2009 | - | 19-JUN-2007 | Bermuda | - | Paradise Papers |
| Art Mentor Foundation | Director | 30-DEC-2004 | - | 09-OCT-2002 | Bermuda | - | Paradise Papers |
| Art Mentor Foundation | President | 06-OCT-2009 | - | 09-OCT-2002 | Bermuda | - | Paradise Papers |
| Chai Limited | Director | 04-NOV-2009 | - | 29-APR-2008 | Bermuda | - | Paradise Papers |
| Chai Limited | President | 04-DEC-2009 | - | 29-APR-2008 | Bermuda | - | Paradise Papers |
| Isabaltic Limited | Vice-president | 08-DEC-2010 | - | 06-JUL-1998 | Bermuda | - | Paradise Papers |
| Isabaltic Limited | Director | 08-DEC-2010 | - | 06-JUL-1998 | Bermuda | - | Paradise Papers |
| Coral BioNet Limited | Director | 06-OCT-2009 | - | 10-NOV-1998 | Bermuda | - | Paradise Papers |
| Coral BioNet Limited | Vice-president | 06-OCT-2009 | - | 10-NOV-1998 | Bermuda | - | Paradise Papers |
| REEFF Limited | Vice-president | 08-DEC-2010 | - | 11-JUN-2008 | Bermuda | - | Paradise Papers |
| REEFF Limited | Director | 08-DEC-2010 | - | 11-JUN-2008 | Bermuda | - | Paradise Papers |
| Isamare Limited | Vice-president | 06-OCT-2009 | - | 06-JUL-1998 | Bermuda | - | Paradise Papers |
| Isamare Limited | Director | 09-OCT-2009 | - | 06-JUL-1998 | Bermuda | - | Paradise Papers |
| ACh Limited | Director | 29-JUN-2009 | - | 23-JUL-2009 | Bermuda | - | Paradise Papers |
| ACh Limited | President | 29-JUL-2009 | - | 23-JUL-2009 | Bermuda | - | Paradise Papers |
| Source 4 Investments Limited | Director | 29-JUL-2009 | - | 23-JUL-2009 | Bermuda | - | Paradise Papers |
| Source 4 Investments Limited | President | 29-JUL-2009 | - | 23-JUL-2009 | Bermuda | - | Paradise Papers |
| Neue Company Limited | President | 17-DEC-2009 | - | 07-DEC-2009 | Bermuda | - | Paradise Papers |
| Neue Company Limited | Director | 17-DEC-2009 | - | 07-DEC-2009 | Bermuda | - | Paradise Papers |
| Lily of the Valley Limited | President | 03-JUL-2009 | - | 06-JUL-1998 | Bermuda | - | Paradise Papers |
| Lily of the Valley Limited | Director | 22-APR-2004 | - | 06-JUL-1998 | Bermuda | - | Paradise Papers |
| Hawthorne Insurance Company Limited | Director | 30-MAR-2005 | 17-MAY-2007 | 31-OCT-1974 | Bermuda | - | Paradise Papers |
| Hawthorne Insurance Company Limited | President | 28-AUG-2001 | 17-MAY-2007 | 31-OCT-1974 | Bermuda | - | Paradise Papers |
| Vesta Limited | President | 30-MAR-2005 | 28-OCT-2007 | 02-OCT-1964 | Bermuda | - | Paradise Papers |
| Vesta Limited | Director | 30-MAR-2005 | 28-OCT-2007 | 02-OCT-1964 | Bermuda | - | Paradise Papers |
| The Stuart Insurance Group, Ltd. | Director | 18-DEC-2008 | 11-SEP-2009 | 17-JAN-1991 | Bermuda | - | Paradise Papers |
Address (1)
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.