by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Mackin - Paul A

  • Connected to 2 addresses
  • Connected to 19 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Credit and Income International Limited Vice-president 06-JUN-2013 - 12-DEC-2011 Bermuda - Paradise Papers - Appleby
EquityVest Limited Treasurer 01-MAY-2002 30-SEP-2012 29-APR-2002 Bermuda - Paradise Papers - Appleby
GEV II Limited Vice-president 24-MAR-2008 30-JUN-2008 25-FEB-2008 Bermuda - Paradise Papers - Appleby
Global Equities III Limited Treasurer 23-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers - Appleby
Global Equities IV Limited Treasurer 22-JUL-2002 30-SEP-2012 28-MAY-2002 Bermuda - Paradise Papers - Appleby
Global EquityVest II Limited Vice-president 26-JUN-2007 26-JUN-2007 08-JUN-2007 Bermuda - Paradise Papers - Appleby
International Equities II Limited Treasurer 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers - Appleby
International Mezzanine Investments Limited Director 01-DEC-2004 30-SEP-2012 19-OCT-2004 Bermuda - Paradise Papers - Appleby
Residual Private Equity Limited Treasurer 12-JUN-2013 - 11-JUN-2013 Bermuda - Paradise Papers - Appleby
Stone III Limited Director 28-OCT-2003 30-SEP-2012 28-OCT-2003 Bermuda - Paradise Papers - Appleby
VentureVest II Limited Vice-president 21-NOV-2005 30-SEP-2012 23-SEP-2005 Bermuda - Paradise Papers - Appleby
VentureVest Limited Treasurer 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers - Appleby
WEL II Limited Treasurer 19-MAY-2008 10-JUN-2008 30-APR-2008 Bermuda - Paradise Papers - Appleby
Wafra Select Capital Ltd. Director 09-SEP-2013 - 05-JUL-2013 Bermuda - Paradise Papers - Appleby
Wafra Select Capital Ltd. Vice-president 05-JUL-2013 - 05-JUL-2013 Bermuda - Paradise Papers - Appleby
World Equities II Limited Treasurer 16-APR-2007 12-JUN-2007 02-FEB-2007 Bermuda - Paradise Papers - Appleby
World Equities III Limited Treasurer 10-JUL-2008 21-JUL-2008 13-JUN-2008 Bermuda - Paradise Papers - Appleby
World Equities IV Limited Treasurer 09-MAY-2012 - 17-APR-2012 Bermuda - Paradise Papers - Appleby
World Equities Limited Treasurer 25-OCT-2004 30-SEP-2012 14-JUL-2004 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
345 Park Ave, 41st Floor; New York; NY 10154-0101; United States of America Paradise Papers - Appleby
4 Ilana Lane; Thornwood; NY 10594; United States of America Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now