MAC Financial Ltd

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, US
Incorporated: 2009-07-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82009316

Relationships

[Directorship, incoming] vice-president of McCourt - James
[Directorship, incoming] vice-president of McCourt - James
[Directorship, incoming] president of Pelanek - Philip Stephen
[Directorship, incoming] chief executive officer of Pelanek - Philip Stephen
[Directorship, incoming] chairman of Pelanek - Philip Stephen
[Directorship, incoming] chief executive officer of Pelanek - Philip Stephen
[Directorship, incoming] director of Pelanek - Philip Stephen
[Directorship, incoming] director of Thompson - John Corbet
[Directorship, incoming] secretary of Summers - Carol
[Directorship, incoming] director of Cox - Bernett
[Directorship, incoming] director of Bingham - John
[Directorship, incoming] secretary of Pacheco - Patricia L
[Directorship, incoming] director of Harlow - Larry Howard
[Directorship, incoming] director of Wertheimer - Henry
[Directorship, incoming] director of Imhoff - James R.
[Directorship, incoming] secretary of Summers - Carol
[Ownership, incoming] shareholder of Baker - J Michael
[Ownership, incoming] shareholder of Burgess - Frank E.
[Ownership, incoming] shareholder of Dressel - Daniel M
[Ownership, incoming] shareholder of Donald H. Lee Family Trust
[Ownership, incoming] shareholder of Enderle - Gordon
[Ownership, incoming] shareholder of Friends of Oak II, LLC
[Ownership, incoming] shareholder of Gerald L. and Kelley Kilcoyne JTWROS
[Ownership, incoming] shareholder of Heckmann - Christine
[Ownership, incoming] shareholder of Holzem - Paul M
[Ownership, incoming] shareholder of James R. Imhoff Jr. Revocable Trust
[Ownership, incoming] shareholder of James S. Haahr Living Trust
[Ownership, incoming] shareholder of John and Sally Ouelette
[Ownership, incoming] shareholder of John T. Parker Trust
[Ownership, incoming] shareholder of Jones - Donald L
[Ownership, incoming] shareholder of Lee - Daniel F.
[Ownership, incoming] shareholder of Mardelle O'Brien - Parker Trust
[Ownership, incoming] shareholder of Martin - Timothy J
[Ownership, incoming] shareholder of Oak Friends LLC
[Ownership, incoming] shareholder of Moen - Scott W
[Ownership, incoming] shareholder of Mortgage AC Investments, LLC
[Ownership, incoming] shareholder of Midwest Gas Companies, Inc.
[Ownership, incoming] shareholder of Old Sauk Trails Park, LP
[Ownership, incoming] shareholder of Pelanek - Philip Stephen
[Ownership, incoming] shareholder of Rasmussen - Douglas
[Ownership, incoming] shareholder of RBC Capital Markets Corp FBO Philip Pelanek IRA
[Ownership, incoming] shareholder of RRK Ltd Partnership
[Ownership, incoming] shareholder of Roth - Stephanie D.
[Ownership, incoming] shareholder of Roger F. and Ann Curran Martin w/ Survivorship
[Ownership, incoming] shareholder of Slane, Albert and Mary
[Ownership, incoming] shareholder of Sunby - Carl
[Ownership, incoming] shareholder of Thompson - John W.
[Ownership, incoming] shareholder of Wallhaus - Abigail Ela
[Ownership, incoming] shareholder of Koritzinsky - Alan R. and Katherine M.
[Ownership, incoming] shareholder of Larson, Mary K. and Michael J., Tenants in Common
[Ownership, incoming] shareholder of Southwest Securities, Inc. FBO: Robert J. Koehler, IRA
[Ownership, incoming] shareholder of RBC Capital Markets FBO James McCourt IRA
[Ownership, incoming] shareholder of Blake - Philip
[Ownership, incoming] shareholder of Coyle - Patrick E
[Ownership, incoming] shareholder of Mark & Mary Winter
[Ownership, incoming] shareholder of Revane - Michael
[Ownership, incoming] shareholder of Mielcarek - Tim
[Ownership, incoming] shareholder of Clyde Street Investments, LLC
[Ownership, incoming] shareholder of Miacomet Fund Holdings LP
[Ownership, incoming] shareholder of Rugotska - Dean
[Ownership, incoming] shareholder of LMB, LLC
[Ownership, incoming] shareholder of McCourt - James
[Ownership, incoming] shareholder of Armstrong - Robert
[Ownership, incoming] shareholder of Walzer - Tom
[Ownership, incoming] shareholder of Heckmann - Bruce
[Ownership, incoming] shareholder of Klein Litsheim Revocable Trust
[Ownership, incoming] shareholder of Lukens - Carole
[Ownership, incoming] shareholder of The Roths 1999 Trust
[Ownership, incoming] shareholder of Boyle - John J
[Ownership, incoming] shareholder of ALM Meyer Limited Partnership
[Ownership, incoming] shareholder of Haahr Family, LLC
[Ownership, incoming] shareholder of RBC Capital Markets Corp FBO Ron Lewis IRA
[Ownership, incoming] shareholder of Thompson - John Corbet
[Ownership, incoming] shareholder of Phelan - John
[Ownership, incoming] shareholder of Philip S. Pelanek and Susan J. Pelanek as Trustees of the Pelanek Trust
[Directorship, incoming] is signatory for Harlow - Larry Howard
[Directorship, incoming] is signatory for Imhoff - James R.
[Directorship, incoming] is signatory for Pelanek - Philip Stephen
[Directorship, incoming] is signatory for Wertheimer - Henry