by The International Consortium of Investigative Journalists
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Entity

Gate Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 21 officers
  • Connected to 1 other
  • Incorporated: 19-JAN-1988
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barnett - Kevin Alan David Is signatory for - - Paradise Papers - Appleby
Barnett - Kevin Alan David Director 16-SEP-2004 - Paradise Papers - Appleby
Barnett - Kevin Alan David Treasurer 19-NOV-2001 - Paradise Papers - Appleby
Barnett - Kevin Alan David Vice-president 01-OCT-2004 - Paradise Papers - Appleby
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers - Appleby
Costa - Lucy M Secretary 27-AUG-1999 02-FEB-2001 Paradise Papers - Appleby
Daniels - Tina Secretary 01-NOV-1996 27-AUG-1999 Paradise Papers - Appleby
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers - Appleby
Fox - Melanie Secretary 12-DEC-2002 10-OCT-2003 Paradise Papers - Appleby
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers - Appleby
Hartland Mackie - Thomas Alan Director 30-SEP-2008 - Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Director 16-SEP-2004 07-JAN-2012 Paradise Papers - Appleby
Mackie - Adam Charles Director 16-SEP-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Ashley James Director 16-SEP-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Gerald Dennis Director 16-SEP-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Jacqueline Anne Beneficial owner - - Paradise Papers - Appleby
Mackie - Jacqueline Anne Director 16-SEP-2004 - Paradise Papers - Appleby
Mackie - Jacqueline Anne President 01-OCT-2004 - Paradise Papers - Appleby
Molyneux - Douglas Director 01-NOV-1996 14-DEC-1998 Paradise Papers - Appleby
Molyneux - Douglas Vice-president 01-NOV-1996 14-DEC-1998 Paradise Papers - Appleby
Patel - Hiren A Director 13-MAR-2000 19-NOV-2001 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 19-NOV-2001 20-MAY-2002 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 10-OCT-2003 27-SEP-2011 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Simmons - Kim O Director 20-MAY-2002 16-SEP-2004 Paradise Papers - Appleby
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Other

Data From
Mackie Group Paradise Papers - Appleby
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