by The International Consortium of Investigative Journalists
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Entity

Quartia Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 19 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Barnett - Emma Louise Director 22-AUG-2013 - Paradise Papers - Appleby
Barnett - Kevin Alan David Vice-president 29-JUL-2003 12-NOV-2004 Paradise Papers - Appleby
Barnett - Kevin Alan David Treasurer 29-JUL-2003 - Paradise Papers - Appleby
Barnett - Kevin Alan David Director 02-JUL-2003 - Paradise Papers - Appleby
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers - Appleby
Collis - Judith Director 02-JUL-2003 28-SEP-2004 Paradise Papers - Appleby
Fox - Melanie Secretary 29-JUL-2003 15-AUG-2003 Paradise Papers - Appleby
Hartland - Georgina Louise President 06-JAN-2012 - Paradise Papers - Appleby
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers - Appleby
Hartland Mackie - Thomas Alan Director 30-JUN-2012 - Paradise Papers - Appleby
Kennedy - Christopher J. Director 02-JUL-2003 31-MAR-2004 Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis President 30-SEP-2008 06-JAN-2012 Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Director 28-SEP-2004 06-JAN-2012 Paradise Papers - Appleby
Mackie - Adam Charles President 12-NOV-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Adam Charles Director 28-SEP-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Ashley James Vice-president 12-NOV-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Ashley James Director 28-SEP-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Gerald Dennis Vice-president 30-SEP-2008 16-MAY-2011 Paradise Papers - Appleby
Mackie - Gerald Dennis Director 28-SEP-2004 08-JUN-2011 Paradise Papers - Appleby
Mackie - Jacqueline Anne Vice-president 16-MAY-2011 - Paradise Papers - Appleby
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers - Appleby
Montarsolo - Marco L Director 31-MAR-2004 28-SEP-2004 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 01-DEC-2003 27-SEP-2011 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Stam - Ruben Jochanan Director 08-JUN-2011 30-JUN-2012 Paradise Papers - Appleby
The GDM 2000 Bermuda Settlement Beneficial owner - - Paradise Papers - Appleby
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Address

Data From
Avenue C.F. Ramuz 90; Pully; 1009 Vaud; Switzerland Paradise Papers - Appleby
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Other

Data From
Mackie Group Paradise Papers - Appleby
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