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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
The G D Mackie No.2 Bermuda Settlement Beneficial owner - - Paradise Papers
The G D Mackie No.1 Bermuda Settlement Beneficial owner - - Paradise Papers
Beecroft - Adrian Director 04-NOV-1996 30-JUN-1999 Paradise Papers
Hogwarts Limited Beneficial owner - - Paradise Papers
Clark Whitehill Auditor 04-NOV-1996 01-APR-2004 Paradise Papers
Geolandia Ltd. Beneficial owner - - Paradise Papers
Tholu Limited Beneficial owner - - Paradise Papers
Dumbledore Limited Beneficial owner - - Paradise Papers
Hughes - Gerald Director 04-NOV-1996 23-JAN-2013 Paradise Papers
Monsoon Limited Beneficial owner - - Paradise Papers
Horwath Clark Whitehill LLP Auditor 11-MAY-2004 23-JAN-2012 Paradise Papers
Gate Ltd. Beneficial owner - - Paradise Papers
L.M.H. Leasing and Management Holding Limited Beneficial owner - - Paradise Papers
Crowe Clark Whitehill LLP Auditor 24-JAN-2012 - Paradise Papers
Franks - Colin R. W. Vice-president 28-OCT-2010 - Paradise Papers
Franks - Colin R. W. Director 27-OCT-2010 - Paradise Papers
Upright - Clifford I. Chairman 22-DEC-1999 19-JAN-2006 Paradise Papers
Upright - Clifford I. President 19-JAN-2006 28-OCT-2010 Paradise Papers
Upright - Clifford I. Director 04-NOV-1996 27-OCT-2010 Paradise Papers
Homer - John A. Director 23-DEC-2005 - Paradise Papers
Homer - John A. President 28-OCT-2012 - Paradise Papers
Homer - John A. President 28-OCT-2010 24-JAN-2012 Paradise Papers
Homer - John A. Vice-president 19-JAN-2006 28-OCT-2010 Paradise Papers
Hartland Mackie - Thomas Alan Director 27-OCT-2010 - Paradise Papers
Fox - Melanie Secretary 05-FEB-2003 03-DEC-2003 Paradise Papers

Other (1)


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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.

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