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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

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