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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Gulfstream Madagascar Limited

Appleby data is current through 2014
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  • Incorporated:
    11-JUL-1997
  • Closed:
    15-SEP-1997

Connections:

Officer (10)

Role From To Data From
chrysanthous & christoforou Auditor 11-JUL-1997 25-JUL-2001 Paradise Papers
McKee - J. Andrew Vice-president 01-JUL-1997 01-APR-1999 Paradise Papers
McKee - J. Andrew Director 01-JUL-1997 01-APR-1999 Paradise Papers
Haines - Roger A. President 01-JUL-1997 01-APR-1999 Paradise Papers
Haines - Roger A. Director 01-JUL-1997 25-JUL-2001 Paradise Papers
McKee - J. Angus Chief executive officer 01-JUL-1997 01-APR-1999 Paradise Papers
McKee - J. Angus Chairman of the board 01-JUL-1997 01-APR-1999 Paradise Papers
McKee - J. Angus Chairman 01-APR-1999 25-JUL-2001 Paradise Papers
McKee - J. Angus Director 01-JUL-1997 25-JUL-2001 Paradise Papers
Showers - Yalonda C Secretary 13-FEB-2001 25-JUL-2001 Paradise Papers
Warwick - Paul Chief executive officer 01-APR-1999 30-NOV-1999 Paradise Papers
Warwick - Paul President 01-APR-1999 30-NOV-1999 Paradise Papers
Warwick - Paul Director 01-APR-1999 30-NOV-1999 Paradise Papers
Harris - Geraldine Secretary 01-JUL-1997 01-NOV-2000 Paradise Papers
Richardson-Augustus - Tammy L Director 27-JUN-2000 25-JUL-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 01-JUL-1997 27-JUN-2000 Paradise Papers
White - F Chesley Director 01-JUL-1997 25-JUL-2001 Paradise Papers

Address (3)

Data From
7th Floor, Nicosia Tower Center; 36 Byron Avenue; Nicosia; Cyprus Paradise Papers
3465, Bankers Hall ; 855-2nd Street S.W.; Calgary; Alberta T2P 4J8; Canada Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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