by The International Consortium of Investigative Journalists
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Entity

Tiana Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 21 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Barnett - Kevin Alan David Treasurer 02-DEC-2001 06-OCT-2010 Paradise Papers - Appleby
Barnett - Kevin Alan David Director 25-FEB-2005 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
Bowry - Richard Director 13-MAR-2003 29-AUG-2003 Paradise Papers - Appleby
Costa - Lucy M Secretary 20-MAR-2000 02-FEB-2001 Paradise Papers - Appleby
Daniels - Tina Secretary 04-NOV-1996 20-MAR-2000 Paradise Papers - Appleby
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers - Appleby
Fox - Melanie Secretary 13-MAR-2003 05-DEC-2003 Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Director 04-NOV-1996 28-NOV-2008 Paradise Papers - Appleby
Mackie - Adam Charles Director 25-FEB-2005 - Paradise Papers - Appleby
Mackie - Ashley James Vice-president 25-FEB-2005 - Paradise Papers - Appleby
Mackie - Ashley James Director 25-FEB-2005 - Paradise Papers - Appleby
Mackie - Gerald Dennis President 25-FEB-2005 - Paradise Papers - Appleby
Mackie - Gerald Dennis Director 04-NOV-1996 - Paradise Papers - Appleby
Mackie - Jacqueline Anne Director 04-NOV-1996 28-NOV-2008 Paradise Papers - Appleby
Mackie - Linda S. Director 04-NOV-1996 - Paradise Papers - Appleby
Montarsolo - Marco L Director 05-DEC-2003 25-FEB-2005 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 05-DEC-2003 02-SEP-2011 Paradise Papers - Appleby
Poole - Deborah J Director 20-MAR-2000 13-MAR-2003 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Robinson - Kenneth E T Vice-president 04-NOV-1996 30-NOV-2000 Paradise Papers - Appleby
Robinson - Kenneth E T Director 04-NOV-1996 30-NOV-2000 Paradise Papers - Appleby
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Other

Data From
Mackie Group Paradise Papers - Appleby
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