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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MGD Investments Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-MAY-2012
  • Closed:
    11-OCT-2012

Connections:

Officer (5)

Role From To Data From
Adkins - Jason Barrett Secretary 30-MAY-2012 - Paradise Papers
DeGroote - Michael George Shareholder - - Paradise Papers
DeGroote - Michael George Director 30-MAY-2012 - Paradise Papers
DeGroote - Michael George President 30-MAY-2012 - Paradise Papers
Watt - James Alexander Director 30-MAY-2012 - Paradise Papers
Watt - James Alexander Vice-president 30-MAY-2012 - Paradise Papers
Eve - Jennifer S Director - 30-MAY-2012 Paradise Papers
Rawlins - Ruby L Director - 30-MAY-2012 Paradise Papers

Address (1)

Data From
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda 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.

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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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