Monsoon 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
- 2008-10-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008832
Relationships
- [Directorship, incoming] president of Mackie - Gerald Dennis
- [Directorship, incoming] president of Mackie - Jacqueline Anne
- [Directorship, incoming] treasurer of Barnett - Kevin Alan David
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Pacheco - Patricia L
- [Directorship, incoming] secretary of Outerbridge - Donna S
- [Directorship, incoming] director of Mackie - Jacqueline Anne
- [Directorship, incoming] director of Hartland - Georgina Louise
- [Directorship, incoming] director of Mackie - Gerald Dennis
- [Directorship, incoming] director of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] director of Barnett - Kevin Alan David
- [Directorship, incoming] appleby assigned attorney Bodi - James Alexander
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] vice-president of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] vice-president of Hartland - Georgina Louise
- [Ownership, incoming] beneficial owner of The Jacqueline Marie 2009 Trust
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Directorship, incoming] is signatory for Barnett - Kevin Alan David