by The International Consortium of Investigative Journalists
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Entity

MGPA (Bermuda) Limited

  • Connected to 2 addresses
  • Connected to 23 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Banks - Matthew Scott Director 09-DEC-2004 04-OCT-2013 Paradise Papers - Appleby
Basma - Rania Is signatory for - - Paradise Papers - Appleby
BlackRock (Singapore) Holdco Pte. Limited Shareholder - - Paradise Papers - Appleby
Jeffrey - Alexander D. Director 31-OCT-2003 29-MAR-2012 Paradise Papers - Appleby
Jeffrey - Alexander D. Chief financial officer 09-DEC-2004 15-FEB-2007 Paradise Papers - Appleby
Jones - Neil Richard Is signatory for - - Paradise Papers - Appleby
Jones - Neil Richard Chief financial officer 15-FEB-2007 05-JUL-2009 Paradise Papers - Appleby
Jono - Effi Is signatory for - - Paradise Papers - Appleby
Lee - Hayden Director 04-OCT-2013 - Paradise Papers - Appleby
Lee - Thomas William Is signatory for - - Paradise Papers - Appleby
Lee - Thomas William Director 29-MAR-2012 30-APR-2013 Paradise Papers - Appleby
MGPA Limited Shareholder - - Paradise Papers - Appleby
Markham - Natalie Is signatory for - - Paradise Papers - Appleby
Mossong - Julie Is signatory for - - Paradise Papers - Appleby
Mossong - Julie Director 16-MAR-2007 22-JUN-2012 Paradise Papers - Appleby
Ng - Melanie Is signatory for - - Paradise Papers - Appleby
Okell - Digby C. Director 31-OCT-2003 04-OCT-2013 Paradise Papers - Appleby
Pattar - John J. S. Director 31-OCT-2003 02-FEB-2004 Paradise Papers - Appleby
Thorsby - Simon Is signatory for - - Paradise Papers - Appleby
Thorsby - Simon Director 04-OCT-2013 - Paradise Papers - Appleby
Trott - Barbara Secretary 28-APR-2010 - Paradise Papers - Appleby
Wilkinson - Michael R. Is signatory for - - Paradise Papers - Appleby
Wilkinson - Michael R. Director 31-OCT-2003 01-MAY-2011 Paradise Papers - Appleby
Wood - Andrew C Is signatory for - - Paradise Papers - Appleby
Wood - Andrew C Director 06-OCT-2003 16-MAR-2007 Paradise Papers - Appleby
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Address

Data From
8 Marina View; Asia Square Tower 1 #27-03; Singapore 018960; Singapore Paradise Papers - Appleby
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Other

Data From
MGPA Group Paradise Papers - Appleby
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