Quartia 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, CH
- Incorporated
- 2003-07-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005937
Relationships
- [Directorship, incoming] director of Hartland Mackie - Thomas Alan
- [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 Kennedy - Christopher J.
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] director of Montarsolo - Marco L
- [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] director of Barnett - Emma Louise
- [Directorship, incoming] appleby assigned attorney Bodi - James Alexander
- [Directorship, incoming] secretary of Fox - Melanie
- [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] treasurer of Barnett - Kevin Alan David
- [Directorship, incoming] president of Mackie - Adam Charles
- [Directorship, incoming] president of Keyes - James Michael
- [Directorship, incoming] president of Hartland - Georgina Louise
- [Directorship, incoming] president of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] vice-president of Barnett - Kevin Alan David
- [Directorship, incoming] vice-president of Mackie - Ashley James
- [Directorship, incoming] vice-president of Mackie - Jacqueline Anne
- [Directorship, incoming] vice-president of Mackie - Gerald Dennis
- [Ownership, incoming] beneficial owner of The GDM 2000 Bermuda Settlement
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda