DeGroote - Michael George
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BM, CA, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80055721
Relationships
- [Directorship, outgoing] director of Century Business Services, Inc.
- [Directorship, outgoing] chairman of Century Business Services, Inc.
- [Directorship, outgoing] director of International Automotive Group Insurance Company, Ltd.
- [Directorship, outgoing] director of Westbury Limited
- [Directorship, outgoing] president of Westbury Limited
- [Directorship, outgoing] president of Jesse's Goodluck South Limited
- [Directorship, outgoing] director of Jesse's Goodluck South Limited
- [Directorship, outgoing] director of Megan Park Limited
- [Directorship, outgoing] president of Megan Park Limited
- [Ownership, outgoing] settlor of New Paget East Trust
- [Directorship, outgoing] director of MGD Investments Ltd.
- [Directorship, outgoing] president of MGD Investments Ltd.
- [Ownership, outgoing] shareholder of MGD Investments Ltd.
- [Ownership, outgoing] shareholder of Jesse's Goodluck South Limited
- [Ownership, outgoing] shareholder of Megan Park Limited
- [Ownership, outgoing] settlor of Michael George DeGroote Will Trust
- [Ownership, outgoing] settlor of The MGD Purpose Trust
- [Ownership, outgoing] settlor of New Paget East Trust
- [Directorship, outgoing] is signatory for Megan Park Limited
- [Directorship, outgoing] is signatory for Jesse's Goodluck South Limited