Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Adam Mackie Bermuda Settlement | Business address | - | - | 27-OCT-2000 | Bermuda | - | Paradise Papers |
| Triella Limited | Mailing address | - | - | 23-NOV-2000 | British Virgin Islands | - | Paradise Papers |
| Kiedam Limited | Mailing address | - | - | 23-NOV-2000 | British Virgin Islands | - | Paradise Papers |
| T.L. Mackie (1981) Settlement | Registered office | - | - | 22-APR-1982 | Bermuda | - | Paradise Papers |
| Gibb Limited | Business address | - | - | 04-AUG-2004 | Bermuda | - | Paradise Papers |
| Quartia Limited | Business address | - | - | 02-JUL-2003 | Bermuda | - | Paradise Papers |
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Barnett - Kevin Alan David | Residential address | - | - | Paradise Papers |
| Nash - Charlotte | Mailing address; residential address | - | - | Paradise Papers |
| Castleinvestment SA | Mailing address; business address | - | - | Paradise Papers |
| Sebek Limited | Business address; mailing address | - | - | Paradise Papers |
| Dacre - Jacqueline | Mailing address; residential address | - | - | Paradise Papers |
| Nash - Mark | Residential address; mailing address | - | - | Paradise Papers |
| T.L. Mackie (1981) Settlement | Registered office | - | - | Paradise Papers |
| Mackie - Georgina Margaret | Mailing address | - | - | Paradise Papers |
| Mackie - Janine L | Residential address; mailing address | - | - | Paradise Papers |
| Barnett - Emma Louise | Residential address; mailing address | - | - | Paradise Papers |
| Stam - Ruben Jochanan | Mailing address | - | - | Paradise Papers |
| Mackie - Ashley James | Residential address; mailing address | - | - | Paradise Papers |
| Mackie - Jacqueline Anne | Residential address; business address | - | - | Paradise Papers |
| Mackie - Adam Charles | Mailing address; residential address | - | - | Paradise Papers |
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.