Officer:
DeGroote - Michael George
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The MGD Purpose Trust | Settlor | - | - | 03-JUN-2002 | Bermuda | - | Paradise Papers |
| Michael George DeGroote Will Trust | Settlor | - | - | 03-JUN-2002 | Bermuda | - | Paradise Papers |
| Westbury Limited | Director | 23-APR-1999 | 30-SEP-2012 | 23-APR-1999 | Bermuda | - | Paradise Papers |
| Westbury Limited | President | 23-APR-1999 | 30-SEP-2012 | 23-APR-1999 | Bermuda | - | Paradise Papers |
| Century Business Services, Inc. | Director | 06-MAY-1997 | 30-SEP-2012 | 01-DEC-1987 | United States of America | - | Paradise Papers |
| Century Business Services, Inc. | Chairman | 06-MAY-1997 | 30-SEP-2012 | 01-DEC-1987 | United States of America | - | Paradise Papers |
| MGD Investments Ltd. | Shareholder | - | - | 15-MAY-2012 | Bermuda | - | Paradise Papers |
| MGD Investments Ltd. | Director | 30-MAY-2012 | - | 15-MAY-2012 | Bermuda | - | Paradise Papers |
| MGD Investments Ltd. | President | 30-MAY-2012 | - | 15-MAY-2012 | Bermuda | - | Paradise Papers |
| New Paget East Trust | Settlor | - | - | 30-DEC-2012 | Bermuda | - | Paradise Papers |
| New Paget East Trust | Settlor | 30-DEC-2007 | - | 30-DEC-2012 | Bermuda | - | Paradise Papers |
| International Automotive Group Insurance Company, Ltd. | Director | 30-MAR-1998 | 15-DEC-1999 | 30-MAR-1998 | Bermuda | - | Paradise Papers |
| Megan Park Limited | Is signatory for | - | - | 15-NOV-2001 | Bermuda | - | Paradise Papers |
| Megan Park Limited | Shareholder | - | - | 15-NOV-2001 | Bermuda | - | Paradise Papers |
| Megan Park Limited | Director | 15-NOV-2001 | 20-DEC-2002 | 15-NOV-2001 | Bermuda | - | Paradise Papers |
| Megan Park Limited | President | 30-JAN-2002 | 20-DEC-2002 | 15-NOV-2001 | Bermuda | - | Paradise Papers |
| Jesse's Goodluck South Limited | Is signatory for | - | - | 15-NOV-2001 | Bermuda | - | Paradise Papers |
| Jesse's Goodluck South Limited | Shareholder | - | - | 15-NOV-2001 | Bermuda | - | Paradise Papers |
| Jesse's Goodluck South Limited | Director | 15-NOV-2001 | 20-DEC-2002 | 15-NOV-2001 | Bermuda | - | Paradise Papers |
| Jesse's Goodluck South Limited | President | 30-JAN-2002 | 20-DEC-2002 | 15-NOV-2001 | Bermuda | - | Paradise Papers |
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.