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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)


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