The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Gibb Limited Business address - - 04-AUG-2004 Bermuda - Paradise Papers
Kiedam Limited Mailing address - - 23-NOV-2000 British Virgin Islands - Paradise Papers
Quartia Limited Business address - - 02-JUL-2003 Bermuda - Paradise Papers
T.L. Mackie (1981) Settlement Registered office - - 22-APR-1982 Bermuda - Paradise Papers
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
Spinner

Officer

Role From To Data From
Barnett - Emma Louise Residential address; mailing address - - Paradise Papers
Barnett - Kevin Alan David Residential address - - Paradise Papers
Castleinvestment SA Mailing address; business address - - Paradise Papers
Dacre - Jacqueline Mailing address; residential address - - Paradise Papers
Mackie - Adam Charles Mailing address; residential address - - Paradise Papers
Mackie - Ashley James Residential address; mailing address - - Paradise Papers
Mackie - Georgina Margaret Mailing address - - Paradise Papers
Mackie - Jacqueline Anne Residential address; business address - - Paradise Papers
Mackie - Janine L Residential address; mailing address - - Paradise Papers
Nash - Charlotte Mailing address; residential address - - Paradise Papers
Nash - Mark Residential address; mailing address - - Paradise Papers
Sebek Limited Business address; mailing address - - Paradise Papers
Stam - Ruben Jochanan Mailing address - - Paradise Papers
T.L. Mackie (1981) Settlement Registered office - - Paradise Papers
Spinner

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.

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.