The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Monsoon Limited

Appleby data is current through 2014
read more
  • Incorporated:
    08-OCT-2008

Connections:

Officer (12)

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

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer