The GDM 2000 Bermuda Settlement
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 2000-10-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004777
Relationships
- [Directorship, incoming] trustee of Mackie - Gerald Dennis
- [Directorship, incoming] trustee of Mackie (Dec'd) - Thomas Louis
- [Ownership, incoming] settlor of Mackie - Gerald Dennis
- [Directorship, incoming] auditor PricewaterhouseCoopers SA
- [Directorship, incoming] trustee of Hartland - Georgina Louise
- [Directorship, incoming] trustee of Mackie - Jacqueline Anne
- [Directorship, incoming] trustee of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] beneficiary of Mackie - Adam Charles
- [Ownership, incoming] beneficiary of Mackie - Ashley James
- [Ownership, incoming] beneficiary of Mackie - Gerald Dennis
- [Ownership, incoming] beneficiary of Mackie (Dec'd) - Thomas Louis
- [Ownership, incoming] settlor of Mackie - Gerald Dennis
- [Directorship, incoming] is signatory for Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] is signatory for Mackie - Adam Charles
- [Directorship, incoming] is signatory for Mackie - Ashley James
- [Directorship, incoming] is signatory for Mackie - Gerald Dennis
- [Directorship, incoming] is signatory for Mackie - Jacqueline Anne
- [Directorship, incoming] is signatory for Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] is signatory for Hartland - Georgina Louise