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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hogwarts Limited

Appleby data is current through 2014
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  • Incorporated:
    16-OCT-2007

Connections:

Officer (11)

Role From To Data From
The Charlotte 2009 Trust Beneficial owner - - Paradise Papers
Mackie - Ashley James Director 17-OCT-2007 30-SEP-2008 Paradise Papers
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers
Hartland - Georgina Louise Vice-president 24-DEC-2010 - Paradise Papers
Mackie - Jacqueline Anne President 24-DEC-2010 - Paradise Papers
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers
Mackie - Adam Charles Director 17-OCT-2007 30-SEP-2008 Paradise Papers
Mackie - Adam Charles President 17-OCT-2007 09-JUN-2008 Paradise Papers
Mackie - Gerald Dennis President 30-SEP-2008 24-DEC-2010 Paradise Papers
Mackie - Gerald Dennis Director 17-OCT-2007 23-DEC-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 17-OCT-2007 27-SEP-2011 Paradise Papers
Mackie (Dec'd) - Thomas Louis President 09-JUN-2008 30-SEP-2008 Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 17-OCT-2007 07-JAN-2012 Paradise Papers
Mackie (Dec'd) - Thomas Louis Vice-president 30-SEP-2008 24-DEC-2010 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Barnett - Kevin Alan David Is signatory for - - Paradise Papers
Barnett - Kevin Alan David Treasurer 17-OCT-2007 30-SEP-2008 Paradise Papers
Barnett - Kevin Alan David Director 17-OCT-2007 - Paradise Papers
Barnett - Kevin Alan David Vice-president 17-OCT-2007 30-SEP-2008 Paradise Papers
Barnett - Kevin Alan David Treasurer 24-DEC-2010 - 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

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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