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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 President 06-JAN-2012 - Paradise Papers
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers
Mackie - Ashley James Vice-president 01-OCT-2004 30-SEP-2008 Paradise Papers
Mackie - Ashley James Director 28-SEP-2004 30-SEP-2008 Paradise Papers
Mackie - Jacqueline Anne Vice-president 24-DEC-2010 - Paradise Papers
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers
Mackie - Gerald Dennis Vice-president 30-SEP-2008 24-DEC-2010 Paradise Papers
Mackie - Gerald Dennis Director 28-SEP-2004 23-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 President 01-OCT-2004 07-JAN-2012 Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 28-SEP-2004 06-JAN-2012 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Barnett - Kevin Alan David Is signatory for - - Paradise Papers
Barnett - Kevin Alan David Treasurer 16-NOV-2001 - Paradise Papers
Barnett - Kevin Alan David Director 28-SEP-2004 - 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)

Other (1)


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