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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mackie - Gerald Dennis

  • Linked countries:
    France, Monaco, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (48)

Role From To Incorporation Jurisdiction Status Data From
The Adam Mackie Bermuda Settlement Trustee 27-OCT-2000 - 27-OCT-2000 Bermuda - Paradise Papers
The G D Mackie No.1 Bermuda Settlement Settlor - - 13-SEP-1999 Bermuda - Paradise Papers
The G D Mackie No.1 Bermuda Settlement Trustee 13-SEP-1999 - 13-SEP-1999 Bermuda - Paradise Papers
Gourd Limited Is signatory for - - 19-OCT-2000 British Virgin Islands - Paradise Papers
Gourd Limited Director 19-OCT-2000 30-SEP-2012 19-OCT-2000 British Virgin Islands - Paradise Papers
Palamino Ltd. Director 01-DEC-2005 30-SEP-2008 19-FEB-2002 Bermuda - Paradise Papers
Roan Ltd. Director 01-DEC-2005 30-SEP-2008 19-FEB-2002 Bermuda - Paradise Papers
Chestnut Ltd. Director 01-DEC-2005 30-SEP-2008 19-FEB-2002 Bermuda - Paradise Papers
Pinto Ltd. Director 01-DEC-2005 30-SEP-2008 19-FEB-2002 Bermuda - Paradise Papers
Jannack Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers
Gate Ltd. Director 16-SEP-2004 30-SEP-2008 19-JAN-1988 Bermuda - Paradise Papers
Grandmac Ltd. Director 01-DEC-2005 30-SEP-2008 10-SEP-1991 Bermuda - Paradise Papers
The G D Mackie No.2 Bermuda Settlement Settlor - - 13-SEP-1999 Bermuda - Paradise Papers
The G D Mackie No.2 Bermuda Settlement Beneficiary 13-SEP-1999 - 13-SEP-1999 Bermuda - Paradise Papers
The G D Mackie No.2 Bermuda Settlement Co-trustee 13-SEP-1999 - 13-SEP-1999 Bermuda - Paradise Papers
Maslo Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers
Daniel Limited Director 16-SEP-2004 23-DEC-2010 23-JUN-1986 Bermuda - Paradise Papers
Escala Limited Director 28-SEP-2004 23-DEC-2010 02-OCT-1987 Bermuda - Paradise Papers
Triella Limited Is signatory for - - 23-NOV-2000 British Virgin Islands - Paradise Papers
Triella Limited Director 23-NOV-2000 30-SEP-2012 23-NOV-2000 British Virgin Islands - Paradise Papers
Camol Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers
Acklo Limited Director 16-SEP-2004 30-SEP-2008 03-JAN-1989 Bermuda - Paradise Papers
Monsoon Limited President 14-OCT-2008 24-DEC-2010 08-OCT-2008 Bermuda - Paradise Papers
Monsoon Limited Director 14-OCT-2008 23-DEC-2010 08-OCT-2008 Bermuda - Paradise Papers
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Address (2)

Data From
39 Avenue des Papalins; Fontvieille; Monte Carlo 98000; Monaco Paradise Papers
Les Sporades ; 35 Avenue Des Papalins; MC 98000; Monaco 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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