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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Carrel Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    19-SEP-2005

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)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Mackie Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more