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
Podowski - Darrell Director 05-FEB-2003 09-JUL-2004 Paradise Papers
Podowski - Darrell Vice-president 05-FEB-2003 09-JUL-2004 Paradise Papers
Hartland Mackie - Thomas Alan Director 06-JAN-2012 - Paradise Papers
Fox - Melanie Secretary 20-DEC-2002 10-OCT-2003 Paradise Papers
Mackie - Ashley James Director 16-SEP-2004 30-SEP-2008 Paradise Papers
Ebbin - Theresa S Secretary 27-NOV-2001 31-JUL-2002 Paradise Papers
Mackie - Adam Charles Director 16-SEP-2004 30-SEP-2008 Paradise Papers
Daniels - Tina Secretary 04-NOV-1996 20-MAR-2000 Paradise Papers
Costa - Lucy M Secretary 20-MAR-2000 27-NOV-2001 Paradise Papers
Pearman - Jo-Dina M Director 27-NOV-2001 20-MAY-2002 Paradise Papers
Hartland - Georgina Louise President 06-JAN-2012 - Paradise Papers
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers
Spurling - Michael John Director 04-NOV-1996 04-NOV-1997 Paradise Papers
Mackie - Jacqueline Anne Vice-president 24-DEC-2010 - Paradise Papers
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers
Pharoah-Williams - Deborah Secretary 10-OCT-2003 27-SEP-2011 Paradise Papers
Simmons - Kim O Director 21-MAY-2002 06-FEB-2003 Paradise Papers
Montarsolo - Marco L Vice-president 06-AUG-2004 01-OCT-2004 Paradise Papers
Montarsolo - Marco L Director 06-AUG-2004 16-SEP-2004 Paradise Papers
Mackie - Gerald Dennis President 01-OCT-2004 30-SEP-2008 Paradise Papers
Mackie - Gerald Dennis Vice-president 30-SEP-2008 24-DEC-2010 Paradise Papers
Mackie - Gerald Dennis Director 16-SEP-2004 23-DEC-2010 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Barnett - Kevin Alan David Is signatory for - - Paradise Papers
Barnett - Kevin Alan David Treasurer 27-NOV-2001 - Paradise Papers
Barnett - Kevin Alan David Director 16-SEP-2004 - Paradise Papers
Mackie (Dec'd) - Thomas Louis Beneficial owner - - Paradise Papers
Mackie (Dec'd) - Thomas Louis Vice-president 01-OCT-2004 30-SEP-2008 Paradise Papers
Mackie (Dec'd) - Thomas Louis President 30-SEP-2008 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

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