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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Callow Matthewman & Co. Auditor 23-DEC-2010 - Paradise Papers
T.L. Mackie (1981) Settlement Beneficial owner - - Paradise Papers
Stam - Ruben Jochanan Director 08-JUN-2011 30-JUN-2012 Paradise Papers
Barnett - Emma Louise Is signatory for - - Paradise Papers
Barnett - Emma Louise Director 30-JUN-2012 - Paradise Papers
Chilcott - Barry D. Is signatory for - - Paradise Papers
Chilcott - Barry D. Treasurer 24-DEC-2010 - Paradise Papers
Chilcott - Barry D. Director 30-SEP-2008 - Paradise Papers
Halasz - Bela Director 04-AUG-2004 28-SEP-2004 Paradise Papers
Hartland Mackie - Thomas Alan Director 30-JUN-2012 - Paradise Papers
Armstrong - Jackie Director 01-DEC-1998 29-JUN-1999 Paradise Papers
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers
Fox - Melanie Secretary 09-DEC-2002 10-OCT-2003 Paradise Papers
Mackie - Ashley James Director 28-SEP-2004 30-SEP-2008 Paradise Papers
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers
Daniels - Tina Secretary 04-NOV-1996 29-JUN-1999 Paradise Papers
Costa - Lucy M Secretary 29-JUN-1999 02-FEB-2001 Paradise Papers
Mackie - Adam Charles Director 28-SEP-2004 30-SEP-2008 Paradise Papers
Mackie - Adam Charles President 12-NOV-2004 30-SEP-2008 Paradise Papers
Patterson - Brian J Director 04-NOV-1996 01-FEB-1999 Paradise Papers
Mackie - Gerald Dennis Director 28-SEP-2004 08-JUN-2011 Paradise Papers
Mackie - Gerald Dennis President 30-SEP-2008 16-MAY-2011 Paradise Papers
Pharoah-Williams - Deborah Secretary 10-OCT-2003 27-SEP-2011 Paradise Papers
Mackie - Jacqueline Anne Is signatory for - - Paradise Papers
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers
Mackie - Jacqueline Anne President 06-JAN-2012 - Paradise Papers

Other (1)


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