by The International Consortium of Investigative Journalists
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Entity

Ross Investments Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 22 officers
  • Connected to 1 other
  • Incorporated: 27-MAR-1995
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bardill - Pamela Secretary 18-NOV-2002 12-OCT-2003 Paradise Papers - Appleby
Dean - Donna Secretary 12-OCT-2003 17-JUL-2004 Paradise Papers - Appleby
Eve - Cheryl President 05-MAR-2003 12-OCT-2003 Paradise Papers - Appleby
Eve - Cheryl Director 05-MAR-2003 12-OCT-2003 Paradise Papers - Appleby
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers - Appleby
Hartland Mackie - Thomas Alan Director 30-JUN-2012 - Paradise Papers - Appleby
International Trust Company of Bermuda Limited S376 Shareholder - - Paradise Papers - Appleby
James - Stephen S Director 12-OCT-2003 14-JUL-2004 Paradise Papers - Appleby
Kneen - Paul Terence Vice-president 18-NOV-2002 12-OCT-2003 Paradise Papers - Appleby
Kneen - Paul Terence Director 18-NOV-2002 12-OCT-2003 Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis President 16-MAY-2011 07-JAN-2012 Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Director 16-SEP-2004 06-JAN-2012 Paradise Papers - Appleby
Mackie - Adam Charles President 01-OCT-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Adam Charles Director 16-SEP-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Ashley James Director 16-SEP-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Gerald Dennis President 30-SEP-2008 16-MAY-2011 Paradise Papers - Appleby
Mackie - Gerald Dennis Director 16-SEP-2004 08-JUN-2011 Paradise Papers - Appleby
Mackie - Jacqueline Anne President 06-JAN-2012 - Paradise Papers - Appleby
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers - Appleby
Montarsolo - Marco L Director 14-JUL-2004 16-SEP-2004 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 17-JUL-2004 27-SEP-2011 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Stam - Ruben Jochanan Director 08-JUN-2011 30-JUN-2012 Paradise Papers - Appleby
T.L. Mackie (1981) Settlement Beneficial owner - - Paradise Papers - Appleby
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Address

Data From
Bermuda Commercial Bank Building; 43 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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Other

Data From
Mackie Group Paradise Papers - Appleby
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