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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mackenzie Cundill Investment Management (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    31-JUL-2006

Connections:

Officer (16)

Role From To Data From
Mackenzie Financial Corporation Shareholder - - Paradise Papers
IGM Financial Inc. Beneficial owner - - Paradise Papers
Talbot - John Is signatory for - - Paradise Papers
Cundill - F. Peter Vice-president 22-SEP-2006 31-MAR-2009 Paradise Papers
Kannan - Venkatasubramanian Director 04-JUL-2013 - Paradise Papers
Sims - Charles Robert Is signatory for - - Paradise Papers
Sims - Charles Robert Director 31-JUL-2006 15-MAY-2013 Paradise Papers
Amenechi - Marie Secretary 31-JUL-2006 14-FEB-2007 Paradise Papers
Chamberlain - Gail E. Vice-president 18-FEB-2010 16-DEC-2011 Paradise Papers
Chamberlain - Gail E. Director 18-FEB-2010 16-DEC-2011 Paradise Papers
Brough - Christopher J Vice-president 16-DEC-2011 - Paradise Papers
Brough - Christopher J Director 16-DEC-2011 - Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-SEP-2012 - Paradise Papers
Gores - Fiona Adenike Vice-president 14-FEB-2007 18-FEB-2010 Paradise Papers
Gores - Fiona Adenike Director 14-FEB-2007 18-FEB-2010 Paradise Papers
Carter - Linda L Is signatory for - - Paradise Papers
Evans - Juliet Is signatory for - - Paradise Papers
Evans - Juliet Secretary 20-FEB-2007 14-JUN-2011 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 31-JUL-2006 14-JUN-2011 Paradise Papers
Erskine - Alex J Vice-president 31-JUL-2006 14-FEB-2007 Paradise Papers
Erskine - Alex J Director 31-JUL-2006 14-FEB-2007 Paradise Papers
Keyes - James Michael Is signatory for - - Paradise Papers
Keyes - James Michael President 31-JUL-2006 - Paradise Papers
Keyes - James Michael Director 31-JUL-2006 - 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
Mackenzie 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