The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
The GDM 2000 Bermuda Settlement Beneficial owner - - Paradise Papers
Barnett - Emma Louise Director 22-AUG-2013 - Paradise Papers
Stam - Ruben Jochanan Director 08-JUN-2011 30-JUN-2012 Paradise Papers
Hartland Mackie - Thomas Alan Director 30-JUN-2012 - Paradise Papers
Mackie - Ashley James Director 22-SEP-2005 30-SEP-2008 Paradise Papers
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers
Hartland - Georgina Louise President 06-JAN-2012 - Paradise Papers
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers
Mackie - Jacqueline Anne Vice-president 16-MAY-2011 - Paradise Papers
Mackie - Adam Charles Director 22-SEP-2005 30-SEP-2008 Paradise Papers
Mackie - Adam Charles President 22-SEP-2005 30-SEP-2008 Paradise Papers
Mackie - Gerald Dennis Director 22-SEP-2005 08-JUN-2011 Paradise Papers
Mackie - Gerald Dennis Vice-president 30-SEP-2008 16-MAY-2011 Paradise Papers
Pharoah-Williams - Deborah Secretary 22-SEP-2005 27-SEP-2011 Paradise Papers
Eve - Jennifer S Director 22-SEP-2005 22-SEP-2005 Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 22-SEP-2005 06-JAN-2012 Paradise Papers
Mackie (Dec'd) - Thomas Louis President 30-SEP-2008 06-JAN-2012 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Barnett - Kevin Alan David Treasurer 22-SEP-2005 - Paradise Papers
Barnett - Kevin Alan David Director 22-SEP-2005 - Paradise Papers
Barnett - Kevin Alan David Vice-president 22-SEP-2005 30-SEP-2008 Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Rawlins - Ruby L Director 22-SEP-2005 22-SEP-2005 Paradise Papers

Intermediary (1)

Other (1)


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.

Disclaimer