by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Pointsettia Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 29-APR-1987
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

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

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
Mackie Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now