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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Blettery - Ludovic Treasurer 21-APR-2011 - Paradise Papers
Mackie - Linda S. Director 04-NOV-1996 - Paradise Papers
Bowry - Richard Director 13-MAR-2003 29-AUG-2003 Paradise Papers
Fox - Melanie Secretary 13-MAR-2003 05-DEC-2003 Paradise Papers
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers
Mackie - Jacqueline Anne Director 04-NOV-1996 28-NOV-2008 Paradise Papers
Mackie - Adam Charles Director 25-FEB-2005 - Paradise Papers
Daniels - Tina Secretary 04-NOV-1996 20-MAR-2000 Paradise Papers
Costa - Lucy M Secretary 20-MAR-2000 02-FEB-2001 Paradise Papers
Poole - Deborah J Director 20-MAR-2000 13-MAR-2003 Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 04-NOV-1996 28-NOV-2008 Paradise Papers
Mackie - Ashley James Director 25-FEB-2005 - Paradise Papers
Mackie - Ashley James Vice-president 25-FEB-2005 - Paradise Papers
Montarsolo - Marco L Director 05-DEC-2003 25-FEB-2005 Paradise Papers
Mackie - Gerald Dennis Director 04-NOV-1996 - Paradise Papers
Mackie - Gerald Dennis President 25-FEB-2005 - Paradise Papers
Pharoah-Williams - Deborah Secretary 05-DEC-2003 02-SEP-2011 Paradise Papers
Barnett - Kevin Alan David Treasurer 02-DEC-2001 06-OCT-2010 Paradise Papers
Barnett - Kevin Alan David Director 25-FEB-2005 28-NOV-2008 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Robinson - Kenneth E T Vice-president 04-NOV-1996 30-NOV-2000 Paradise Papers
Robinson - Kenneth E T Director 04-NOV-1996 30-NOV-2000 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