by The International Consortium of Investigative Journalists
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Entity

Monsoon Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Barnett - Kevin Alan David Is signatory for - - Paradise Papers - Appleby
Barnett - Kevin Alan David Treasurer 24-DEC-2010 - Paradise Papers - Appleby
Barnett - Kevin Alan David Director 14-OCT-2008 - Paradise Papers - Appleby
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers - Appleby
Hartland - Georgina Louise Director 14-OCT-2008 - Paradise Papers - Appleby
Hartland - Georgina Louise Vice-president 24-DEC-2010 - Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Vice-president 14-OCT-2008 24-DEC-2010 Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Director 14-OCT-2008 07-JAN-2012 Paradise Papers - Appleby
Mackie - Gerald Dennis President 14-OCT-2008 24-DEC-2010 Paradise Papers - Appleby
Mackie - Gerald Dennis Director 14-OCT-2008 23-DEC-2010 Paradise Papers - Appleby
Mackie - Jacqueline Anne Director 14-OCT-2008 - Paradise Papers - Appleby
Mackie - Jacqueline Anne President 24-DEC-2010 - Paradise Papers - Appleby
Outerbridge - Donna S Secretary 14-OCT-2008 14-OCT-2008 Paradise Papers - Appleby
Pacheco - Patricia L Director 14-OCT-2008 14-OCT-2008 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 14-OCT-2008 27-SEP-2011 Paradise Papers - Appleby
Rawlins - Ruby L Director 14-OCT-2008 14-OCT-2008 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
The Jacqueline Marie 2009 Trust Beneficial owner - - Paradise Papers - Appleby
Spinner

Intermediary

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

Address

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

Other

Data From
Mackie Group Paradise Papers - Appleby
Spinner

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