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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wm. H. McGee & Co. (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    01-AUG-1979

Connections:

Officer (30)

Role From To Data From
Wm. H. McGee & Co., Inc. Shareholder - - Paradise Papers
Johnson - Jeffery F. Director 19-DEC-2008 12-NOV-2009 Paradise Papers
Tynan - John Director 12-DEC-1997 30-NOV-1998 Paradise Papers
Burgess - Hugh Director 12-NOV-2009 - Paradise Papers
Iacono - John P. Secretary 12-DEC-1997 18-OCT-2000 Paradise Papers
Marvin - Dennis C Director 12-DEC-1997 18-OCT-2000 Paradise Papers
Jordan - Louise Director 14-DEC-2005 19-DEC-2008 Paradise Papers
Anderson - Michael Secretary 18-OCT-2000 25-OCT-2002 Paradise Papers
Friedberg - Bruce F Director 25-OCT-2002 14-DEC-2005 Paradise Papers
Fouché - Lori D. President 19-DEC-2007 12-NOV-2009 Paradise Papers
Fouché - Lori D. Director 19-DEC-2007 12-NOV-2009 Paradise Papers
Papa - Vincent T. Chairman 12-DEC-1997 22-NOV-1999 Paradise Papers
Papa - Vincent T. Director 12-DEC-1997 22-NOV-1999 Paradise Papers
Moossmann - Arthur President 12-NOV-2009 - Paradise Papers
Moossmann - Arthur Director 18-OCT-2000 - Paradise Papers
Hamill, III - Robert Lyon (aka) "Robin" Director 02-APR-2001 25-OCT-2002 Paradise Papers
Matthews - Victor L Treasurer 12-DEC-1997 18-OCT-2000 Paradise Papers
Matthews - Victor L Director 30-NOV-1998 18-OCT-2000 Paradise Papers
Matthews - Victor L Director 12-NOV-2009 - Paradise Papers
Simon - Christy Treasurer 18-OCT-2000 25-OCT-2002 Paradise Papers
Simon - Christy President 02-APR-2001 25-OCT-2002 Paradise Papers
Simon - Christy Director 18-OCT-2000 25-OCT-2002 Paradise Papers
Franklin - Doug President 18-OCT-2000 02-APR-2001 Paradise Papers
Franklin - Doug Director 01-FEB-2002 25-OCT-2002 Paradise Papers
Franklin - Doug Director 18-OCT-2000 02-APR-2001 Paradise Papers
Read - Alice Secretary 11-DEC-2006 19-DEC-2007 Paradise Papers
Hodgson - Irmgard Vice-president 12-DEC-1997 18-OCT-2000 Paradise Papers
Hodgson - Irmgard Director 12-DEC-1997 18-OCT-2000 Paradise Papers
Miller - Michael J President 12-DEC-1997 18-OCT-2000 Paradise Papers
Miller - Michael J President 18-OCT-2000 19-DEC-2007 Paradise Papers
Miller - Michael J Director 25-OCT-2002 19-DEC-2007 Paradise Papers
Miller - Michael J Director 12-DEC-1997 18-OCT-2000 Paradise Papers
Barnes - Jane L Secretary 14-DEC-2005 11-DEC-2006 Paradise Papers
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Paradise Papers
Appleby

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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