The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Geomac Ltd. Beneficial owner - - Paradise Papers
Stam - Ruben Jochanan Director 08-JUL-2011 30-JUN-2012 Paradise Papers
Hartland Mackie - Thomas Alan Director 30-JUN-2012 - Paradise Papers
Fox - Melanie Secretary 19-DEC-2002 10-OCT-2003 Paradise Papers
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers
Daniels - Tina Secretary 01-NOV-1996 20-MAR-2000 Paradise Papers
Costa - Lucy M Secretary 20-MAR-2000 02-FEB-2001 Paradise Papers
Patel - Hiren A Director 20-MAR-2000 13-NOV-2001 Paradise Papers
Pearman - Jo-Dina M Director 13-NOV-2001 20-MAY-2002 Paradise Papers
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers
Hartland - Georgina Louise President 06-JAN-2012 - Paradise Papers
Mackie - Ashley James President 01-OCT-2004 30-SEP-2008 Paradise Papers
Mackie - Ashley James Director 16-SEP-2004 28-SEP-2008 Paradise Papers
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers
Mackie - Jacqueline Anne Vice-president 21-JUN-2011 - Paradise Papers
Mackie - Adam Charles Vice-president 01-OCT-2004 30-SEP-2008 Paradise Papers
Mackie - Adam Charles Director 16-SEP-2004 28-SEP-2008 Paradise Papers
Mackie - Gerald Dennis President 30-SEP-2008 21-JUN-2011 Paradise Papers
Mackie - Gerald Dennis Director 12-SEP-2004 08-JUL-2011 Paradise Papers
Adderley - Cameron E Director 30-NOV-1998 20-MAR-2000 Paradise Papers
Pharoah-Williams - Deborah Secretary 10-OCT-2003 03-OCT-2011 Paradise Papers
Simmons - Kim O Director 20-MAY-2002 16-SEP-2004 Paradise Papers
Barnett - Kevin Alan David Treasurer 13-NOV-2001 - Paradise Papers
Barnett - Kevin Alan David Director 16-SEP-2004 - Paradise Papers
Mackie (Dec'd) - Thomas Louis Vice-president 30-SEP-2008 21-JUN-2011 Paradise Papers
Mackie (Dec'd) - Thomas Louis President 21-JUN-2011 07-JAN-2012 Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 16-SEP-2004 06-JAN-2012 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