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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)


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