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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The GDM 2000 Bermuda Settlement

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    31-OCT-2000

Connections:

Officer (7)

Role From To Data From
PricewaterhouseCoopers SA Auditor - - Paradise Papers
Hartland - Georgina Louise Is signatory for - - Paradise Papers
Hartland - Georgina Louise Trustee 07-MAR-2011 - Paradise Papers
Mackie - Ashley James Is signatory for - - Paradise Papers
Mackie - Ashley James Beneficiary 31-OCT-2000 31-JUL-2013 Paradise Papers
Mackie - Jacqueline Anne Is signatory for - - Paradise Papers
Mackie - Jacqueline Anne Trustee 31-OCT-2000 - Paradise Papers
Mackie - Adam Charles Is signatory for - - Paradise Papers
Mackie - Adam Charles Beneficiary 31-OCT-2000 31-JUL-2013 Paradise Papers
Mackie (Dec'd) - Thomas Louis Is signatory for - - Paradise Papers
Mackie (Dec'd) - Thomas Louis Beneficiary 31-OCT-2000 - Paradise Papers
Mackie (Dec'd) - Thomas Louis Trustee 31-OCT-2000 06-JAN-2012 Paradise Papers
Mackie - Gerald Dennis Settlor - - Paradise Papers
Mackie - Gerald Dennis Is signatory for - - Paradise Papers
Mackie - Gerald Dennis Beneficiary 31-OCT-2000 31-JUL-2013 Paradise Papers
Mackie - Gerald Dennis Settlor 31-OCT-2000 - Paradise Papers
Mackie - Gerald Dennis Trustee 31-OCT-2000 31-JUL-2013 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Mackie Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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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