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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pointsettia Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    29-APR-1987

Connections:

Officer (18)

Role From To Data From
Hartland Mackie - Thomas Alan Director 06-JAN-2012 - Paradise Papers
Fox - Melanie Secretary 19-DEC-2002 15-AUG-2003 Paradise Papers
Gillespie - Hugh Edwin Director 04-NOV-1997 11-MAY-2001 Paradise Papers
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2001 Paradise Papers
Mackie - Adam Charles Director 28-SEP-2004 30-SEP-2008 Paradise Papers
Daniels - Tina Secretary 04-NOV-1996 01-OCT-1999 Paradise Papers
Costa - Lucy M Secretary 01-OCT-1999 02-FEB-2001 Paradise Papers
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers
Hartland - Georgina Louise President 06-JAN-2012 - Paradise Papers
Mackie - Ashley James Director 28-SEP-2004 30-SEP-2008 Paradise Papers
Mackie - Ashley James Vice-president 01-OCT-2004 30-SEP-2008 Paradise Papers
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers
Mackie - Jacqueline Anne Vice-president 24-DEC-2010 - Paradise Papers
Mackie - Gerald Dennis Director 28-SEP-2004 23-DEC-2010 Paradise Papers
Mackie - Gerald Dennis Vice-president 30-SEP-2008 24-DEC-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 10-OCT-2003 27-SEP-2011 Paradise Papers
Mackie (Dec'd) - Thomas Louis Beneficial owner - - Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 28-SEP-2004 06-JAN-2012 Paradise Papers
Mackie (Dec'd) - Thomas Louis President 01-OCT-2004 07-JAN-2012 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Barnett - Kevin Alan David Is signatory for - - Paradise Papers
Barnett - Kevin Alan David Director 28-SEP-2004 - Paradise Papers
Barnett - Kevin Alan David Treasurer 16-NOV-2001 - Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Morris - A Shaun Director 04-NOV-1996 28-SEP-2004 Paradise Papers
Morris - A Shaun Vice-president 04-NOV-1996 01-OCT-2004 Paradise Papers
Counsell - Timothy J Director 04-NOV-1996 28-SEP-2004 Paradise Papers
Counsell - Timothy J President 04-NOV-1996 01-OCT-2004 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Other (1)

Data From
Mackie Group Paradise Papers

Explore more from

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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