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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Avenue C.F. Ramuz 90; Pully; 1009 Vaud; Switzerland

Appleby data is current through 2014
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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

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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