Hogwarts 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
- 2007-10-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008216
Relationships
- [Directorship, incoming] vice-president of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] vice-president of Hartland - Georgina Louise
- [Directorship, incoming] treasurer of Barnett - Kevin Alan David
- [Directorship, incoming] president of Mackie - Adam Charles
- [Directorship, incoming] president of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] president of Mackie - Jacqueline Anne
- [Directorship, incoming] president of Mackie - Gerald Dennis
- [Directorship, incoming] vice-president of Barnett - Kevin Alan David
- [Directorship, incoming] treasurer of Barnett - Kevin Alan David
- [Directorship, incoming] director of Mackie - Adam Charles
- [Directorship, incoming] director of Barnett - Kevin Alan David
- [Directorship, incoming] director of Mackie - Ashley James
- [Directorship, incoming] director of Mackie - Gerald Dennis
- [Directorship, incoming] director of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] director of Mackie - Jacqueline Anne
- [Directorship, incoming] director of Hartland - Georgina Louise
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] appleby assigned attorney Bodi - James Alexander
- [Ownership, incoming] beneficial owner of The Charlotte 2009 Trust
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Directorship, incoming] is signatory for Barnett - Kevin Alan David