by The International Consortium of Investigative Journalists
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Entity

Gibb Limited

  • Connected to 2 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 - Kevin Alan David Treasurer 12-OCT-2004 12-OCT-2012 Paradise Papers - Appleby
Barnett - Kevin Alan David Director 12-OCT-2004 17-JAN-2013 Paradise Papers - Appleby
Belle Limited Beneficial owner - - Paradise Papers - Appleby
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers - Appleby
Fragan Limited Beneficial owner - - Paradise Papers - Appleby
Gate Ltd. Beneficial owner - - Paradise Papers - Appleby
Hartland Mackie - Thomas Alan Director 18-JAN-2011 18-JAN-2011 Paradise Papers - Appleby
Hillside Trust Company Limited Beneficial owner - - Paradise Papers - Appleby
L.M.H. Leasing and Management Holding Limited Beneficial owner - - Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Vice-president 12-OCT-2004 06-JAN-2012 Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Director 12-OCT-2004 06-JAN-2012 Paradise Papers - Appleby
Mackie - Adam Charles Director 12-OCT-2004 - Paradise Papers - Appleby
Mackie - Ashley James President 12-OCT-2004 - Paradise Papers - Appleby
Mackie - Ashley James Director 12-OCT-2004 - Paradise Papers - Appleby
Mackie - Gerald Dennis Director 12-OCT-2004 18-JAN-2011 Paradise Papers - Appleby
Mackie - Gerald Dennis Director 18-JAN-2011 - Paradise Papers - Appleby
Mountain Investment Holdings LLC Beneficial owner - - Paradise Papers - Appleby
Parisi - Valentin Vice-president 06-JAN-2012 - Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 12-OCT-2004 27-SEP-2011 Paradise Papers - Appleby
Pillane Limited Beneficial owner - - Paradise Papers - Appleby
Pointsettia Limited Beneficial owner - - Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - 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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