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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Tiana Limited as Trustee of the GDM 1989 Settlement Beneficial owner - - Paradise Papers
Blettery - Ludovic Treasurer 21-APR-2011 06-DEC-2011 Paradise Papers
Parker - F. Timothy Shareholder - - Paradise Papers
Mackie - Linda S. Vice-president 28-NOV-2008 09-SEP-2010 Paradise Papers
Mackie - Linda S. Director 28-NOV-2008 06-DEC-2011 Paradise Papers
Armstrong - Jackie Director 30-NOV-1998 13-MAR-2000 Paradise Papers
Burgess - Roger J. Shareholder - - Paradise Papers
Fox - Melanie Secretary 22-NOV-2002 10-OCT-2003 Paradise Papers
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Daniels - Tina Secretary 01-NOV-1996 13-MAR-2000 Paradise Papers
Costa - Lucy M Secretary 13-MAR-2000 02-FEB-2001 Paradise Papers
Patel - Hiren A Director 13-MAR-2000 19-NOV-2001 Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 16-SEP-2004 28-NOV-2008 Paradise Papers
Pearman - Jo-Dina M Director 19-NOV-2001 20-MAY-2002 Paradise Papers
Mackie - Ashley James Vice-president 01-OCT-2004 28-NOV-2008 Paradise Papers
Mackie - Ashley James Director 16-SEP-2004 06-DEC-2011 Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Mackie - Adam Charles Vice-president 09-SEP-2010 06-DEC-2011 Paradise Papers
Mackie - Adam Charles Director 16-SEP-2004 06-DEC-2011 Paradise Papers
Patterson - Brian J Director 01-NOV-1996 30-NOV-1998 Paradise Papers
Mackie - Gerald Dennis Director 16-SEP-2004 06-DEC-2011 Paradise Papers
Mackie - Gerald Dennis President 01-OCT-2004 06-DEC-2011 Paradise Papers

Other (1)


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