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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Roan Ltd.

Appleby data is current through 2014
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  • Incorporated:
    19-FEB-2002

Connections:

Officer (18)

Role From To Data From
Chestnut Ltd. Beneficial owner - - Paradise Papers
Hartland Mackie - Thomas Alan Director 30-SEP-2008 - Paradise Papers
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers
Fox - Melanie Secretary 28-NOV-2002 10-OCT-2003 Paradise Papers
Mackie - Ashley James Director 01-DEC-2005 30-SEP-2008 Paradise Papers
Ebbin - Theresa S Secretary 19-FEB-2002 31-JUL-2002 Paradise Papers
Mackie - Gerald Dennis Director 01-DEC-2005 30-SEP-2008 Paradise Papers
Pearman - Jo-Dina M Director 19-FEB-2002 20-MAY-2002 Paradise Papers
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers
Mackie - Jacqueline Anne President 06-JAN-2012 - Paradise Papers
Mackie - Adam Charles Director 01-DEC-2005 30-SEP-2008 Paradise Papers
Mackie - Adam Charles President 30-DEC-2005 30-SEP-2008 Paradise Papers
Pharoah-Williams - Deborah Secretary 10-OCT-2003 27-SEP-2011 Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 01-DEC-2005 06-JAN-2012 Paradise Papers
Mackie (Dec'd) - Thomas Louis President 30-SEP-2008 06-JAN-2012 Paradise Papers
Simmons - Kim O Director 21-MAY-2002 01-DEC-2005 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Barnett - Kevin Alan David Is signatory for - - Paradise Papers
Barnett - Kevin Alan David Director 01-DEC-2005 - Paradise Papers
Barnett - Kevin Alan David Vice-president 30-DEC-2005 - Paradise Papers
Barnett - Kevin Alan David Treasurer 09-SEP-2010 - Paradise Papers
Collis - Judith Director 19-FEB-2002 01-DEC-2005 Paradise Papers
Collis - Judith Vice-president 19-FEB-2002 30-DEC-2005 Paradise Papers
Keyes - James Michael President 19-FEB-2002 30-DEC-2005 Paradise Papers
Keyes - James Michael Director 19-FEB-2002 01-DEC-2005 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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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