The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

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

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