T.L. Mackie (1981) 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, CH
- Incorporated
- 1982-04-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006409
Relationships
- [Directorship, incoming] trustee of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] trustee of Mackie - Gerald Dennis
- [Directorship, incoming] trustee of Mackie - Jacqueline Anne
- [Directorship, incoming] trustee of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] trustee of Hartland - Georgina Louise
- [Ownership, incoming] settlor of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] investment manager of Credit Suisse (UK) Limited
- [Directorship, incoming] trustee of Hartland Mackie - Thomas Alan
- [Directorship, incoming] trustee of Barnett - Kevin Alan David
- [Directorship, incoming] auditor PricewaterhouseCoopers SA
- [Ownership, incoming] beneficiary of Mackie - Gerald Dennis
- [Ownership, incoming] beneficiary of Mackie - Jacqueline Anne
- [Ownership, incoming] beneficiary of Dacre - Jacqueline
- [Ownership, incoming] beneficiary of Hartland - Georgina Louise
- [Ownership, incoming] beneficiary of Hartland Mackie - Thomas Alan
- [Ownership, incoming] beneficiary of Nash - Charlotte
- [Ownership, incoming] beneficiary of Nash - Mark
- [Ownership, incoming] settlor of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] is signatory for Mackie - Jacqueline Anne