Mackie - Gerald Dennis
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- FR, MC, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80037149
Relationships
- [Directorship, outgoing] director of YORKRIDGE CAPITAL, LTD.
- [Directorship, outgoing] vice-president of YORKRIDGE CAPITAL, LTD.
- [Directorship, outgoing] director of Daniel Limited
- [Directorship, outgoing] director of Pointsettia Limited
- [Directorship, outgoing] vice-president of Pointsettia Limited
- [Directorship, outgoing] director of Belle Limited
- [Directorship, outgoing] vice-president of Belle Limited
- [Directorship, outgoing] director of Escala Limited
- [Directorship, outgoing] director of Hillside Ltd.
- [Directorship, outgoing] vice-president of Hillside Ltd.
- [Directorship, outgoing] vice-president of Montana Ltd.
- [Directorship, outgoing] director of Montana Ltd.
- [Directorship, outgoing] president of Montana Ltd.
- [Directorship, outgoing] director of Gate Ltd.
- [Directorship, outgoing] president of Geolandia Ltd.
- [Directorship, outgoing] director of Geolandia Ltd.
- [Directorship, outgoing] vice-president of Tholu Limited
- [Directorship, outgoing] president of Tholu Limited
- [Directorship, outgoing] director of Tholu Limited
- [Directorship, outgoing] president of Ashco Ltd.
- [Directorship, outgoing] director of Ashco Ltd.
- [Directorship, outgoing] director of Gerden Limited
- [Directorship, outgoing] president of Gerden Limited
- [Directorship, outgoing] vice-president of Gerden Limited
- [Directorship, outgoing] director of Jannack Limited
- [Directorship, outgoing] director of Kieger Limited
- [Directorship, outgoing] president of Kieger Limited
- [Directorship, outgoing] vice-president of Kieger Limited
- [Directorship, outgoing] director of Masis Limited
- [Directorship, outgoing] president of Masis Limited
- [Directorship, outgoing] director of Maslo Limited
- [Directorship, outgoing] director of Acklo Limited
- [Directorship, outgoing] director of Aldis Limited
- [Directorship, outgoing] president of Aldis Limited
- [Directorship, outgoing] president of Denmac Limited
- [Directorship, outgoing] director of Denmac Limited
- [Directorship, outgoing] director of Camol Limited
- [Directorship, outgoing] director of Tiana Limited
- [Directorship, outgoing] president of Tiana Limited
- [Directorship, outgoing] director of Grandmac Ltd.
- [Directorship, outgoing] director of Geomac Ltd.
- [Directorship, outgoing] president of Geomac Ltd.
- [Directorship, outgoing] president of Ross Investments Ltd.
- [Directorship, outgoing] director of Ross Investments Ltd.
- [Directorship, outgoing] trustee of The G D Mackie No.1 Bermuda Settlement
- [Directorship, outgoing] co-trustee of The G D Mackie No.2 Bermuda Settlement
- [Directorship, outgoing] trustee of The Adam Mackie Bermuda Settlement
- [Directorship, outgoing] trustee of The GDM 2000 Bermuda Settlement
- [Ownership, outgoing] settlor of The GDM 2000 Bermuda Settlement
- [Directorship, outgoing] director of Quassia Limited
- [Directorship, outgoing] vice-president of Quassia Limited
- [Directorship, outgoing] vice-president of Quercus Limited
- [Directorship, outgoing] director of Quercus Limited
- [Directorship, outgoing] director of Gourd Limited
- [Directorship, outgoing] director of Palamino Ltd.
- [Directorship, outgoing] director of Pinto Ltd.
- [Directorship, outgoing] director of Roan Ltd.
- [Directorship, outgoing] director of Chestnut Ltd.
- [Directorship, outgoing] director of Quartia Limited
- [Directorship, outgoing] vice-president of Quartia Limited
- [Directorship, outgoing] director of Gibb Limited
- [Directorship, outgoing] director of Gibb Limited
- [Directorship, outgoing] trustee of T.L. Mackie (1981) Settlement
- [Directorship, outgoing] director of Quadrille Limited
- [Directorship, outgoing] vice-president of Quadrille Limited
- [Directorship, outgoing] vice-president of Carrel Limited
- [Directorship, outgoing] director of Carrel Limited
- [Directorship, outgoing] director of Dumbledore Limited
- [Directorship, outgoing] president of Dumbledore Limited
- [Directorship, outgoing] president of Hogwarts Limited
- [Directorship, outgoing] director of Hogwarts Limited
- [Directorship, outgoing] president of Cloud Limited
- [Directorship, outgoing] director of Cloud Limited
- [Directorship, outgoing] director of Blizzard Limited
- [Directorship, outgoing] president of Blizzard Limited
- [Directorship, outgoing] president of Monsoon Limited
- [Directorship, outgoing] director of Monsoon Limited
- [Directorship, outgoing] director of Rainbow Limited
- [Directorship, outgoing] president of Rainbow Limited
- [Directorship, outgoing] director of Triella Limited
- [Directorship, outgoing] director of Kiedam Limited
- [Ownership, outgoing] beneficiary of The GDM 2000 Bermuda Settlement
- [Ownership, outgoing] beneficiary of T.L. Mackie (1981) Settlement
- [Ownership, outgoing] beneficiary of The G D Mackie No.2 Bermuda Settlement
- [Ownership, outgoing] settlor of The GDM 2000 Bermuda Settlement
- [Ownership, outgoing] settlor of The G D Mackie No.1 Bermuda Settlement
- [Ownership, outgoing] settlor of The G D Mackie No.2 Bermuda Settlement
- [Directorship, outgoing] is signatory for Kiedam Limited
- [Directorship, outgoing] is signatory for Triella Limited
- [Directorship, outgoing] is signatory for Gourd Limited
- [Directorship, outgoing] is signatory for The GDM 2000 Bermuda Settlement