Quassia Limited
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
- 2001-01-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004888
Relationships
- [Directorship, incoming] director of Hartland Mackie - Thomas Alan
- [Directorship, incoming] director of Barnett - Emma Louise
- [Directorship, incoming] appleby assigned attorney Bodi - James Alexander
- [Directorship, incoming] director of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] director of Mackie - Gerald Dennis
- [Directorship, incoming] director of Mackie - Ashley James
- [Directorship, incoming] director of Mackie - Adam Charles
- [Directorship, incoming] secretary of Costa - Lucy M
- [Directorship, incoming] director of Mackie - Jacqueline Anne
- [Directorship, incoming] director of Hartland - Georgina Louise
- [Directorship, incoming] director of Stam - Ruben Jochanan
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Barnett - Kevin Alan David
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Pearman - Jo-Dina M
- [Directorship, incoming] director of Simmons - Kim O
- [Directorship, incoming] secretary of Ebbin - Theresa S
- [Directorship, incoming] secretary of Fox - Melanie
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] president of Keyes - James Michael
- [Directorship, incoming] president of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] president of Hartland - Georgina Louise
- [Directorship, incoming] president of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] treasurer of Barnett - Kevin Alan David
- [Directorship, incoming] vice-president of Barnett - Kevin Alan David
- [Directorship, incoming] vice-president of Mackie - Gerald Dennis
- [Directorship, incoming] vice-president of Mackie - Jacqueline Anne
- [Directorship, incoming] vice-president of Mackie - Adam Charles
- [Ownership, incoming] beneficial owner of The GDM 2000 Bermuda Settlement
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda