Gibb 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
- 2004-08-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006384
Relationships
- [Directorship, incoming] vice-president of Parisi - Valentin
- [Directorship, incoming] vice-president of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] director of Mackie - Adam Charles
- [Directorship, incoming] director of Mackie - Gerald Dennis
- [Directorship, incoming] director of Hartland Mackie - Thomas Alan
- [Directorship, incoming] director of Mackie - Gerald Dennis
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] director of Mackie - Ashley James
- [Directorship, incoming] director of Barnett - Kevin Alan David
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] appleby assigned attorney Bodi - James Alexander
- [Directorship, incoming] treasurer of Barnett - Kevin Alan David
- [Directorship, incoming] president of Mackie - Ashley James
- [Ownership, incoming] beneficial owner of Pointsettia Limited
- [Ownership, incoming] beneficial owner of Belle Limited
- [Ownership, incoming] beneficial owner of Gate Ltd.
- [Ownership, incoming] beneficial owner of Fragan Limited
- [Ownership, incoming] beneficial owner of Hillside Trust Company Limited
- [Ownership, incoming] beneficial owner of L.M.H. Leasing and Management Holding Limited
- [Ownership, incoming] beneficial owner of Mountain Investment Holdings LLC
- [Ownership, incoming] beneficial owner of Pillane Limited
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda