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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

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

Other (1)


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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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