by The International Consortium of Investigative Journalists
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Entity

Denmac Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 21 officers
  • Connected to 1 other
  • Incorporated: 03-JAN-1989
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Armstrong - Jackie Director 30-NOV-1998 10-SEP-1999 Paradise Papers - Appleby
Barnett - Kevin Alan David Treasurer 15-NOV-2001 06-OCT-2010 Paradise Papers - Appleby
Barnett - Kevin Alan David Director 16-SEP-2004 28-NOV-2008 Paradise Papers - Appleby
Blettery - Ludovic Treasurer 21-APR-2011 - Paradise Papers - Appleby
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers - Appleby
Bridges - Timothy John Director 10-SEP-1999 28-JUL-2000 Paradise Papers - Appleby
Costa - Lucy M Secretary 10-SEP-1999 02-FEB-2001 Paradise Papers - Appleby
Daniels - Tina Secretary 01-NOV-1996 10-SEP-1999 Paradise Papers - Appleby
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers - Appleby
Fox - Melanie Secretary 28-NOV-2002 10-OCT-2003 Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Director 16-SEP-2004 28-NOV-2008 Paradise Papers - Appleby
Mackie - Adam Charles Director 16-SEP-2004 - Paradise Papers - Appleby
Mackie - Adam Charles Vice-president 09-SEP-2010 - Paradise Papers - Appleby
Mackie - Ashley James Beneficial owner - - Paradise Papers - Appleby
Mackie - Ashley James President 09-SEP-2010 - Paradise Papers - Appleby
Mackie - Ashley James Vice-president 01-OCT-2004 28-NOV-2008 Paradise Papers - Appleby
Mackie - Ashley James Director 16-SEP-2004 - Paradise Papers - Appleby
Mackie - Gerald Dennis President 01-OCT-2004 09-SEP-2010 Paradise Papers - Appleby
Mackie - Gerald Dennis Director 16-SEP-2004 - Paradise Papers - Appleby
Mackie - Linda S. Beneficial owner - - Paradise Papers - Appleby
Mackie - Linda S. Vice-president 28-NOV-2008 09-SEP-2010 Paradise Papers - Appleby
Mackie - Linda S. Director 28-NOV-2008 - Paradise Papers - Appleby
Patterson - Brian J Director 01-NOV-1996 30-NOV-1998 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 22-SEP-2000 20-MAY-2002 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 10-OCT-2003 02-SEP-2011 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Simmons - Kim O Director 20-MAY-2002 16-SEP-2004 Paradise Papers - Appleby
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Other

Data From
Mackie Group Paradise Papers - Appleby
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