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Mackie (Dec'd) - Thomas Louis
Mackie (Dec'd) - Thomas Louis — Swiss company (icij:icijol-80037153). 106 holdings. Cited to 1 registry.
ICIJ icijol-80037153Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Mackie (Dec'd) - Thomas Louis
- YORKRIDGE CAPITAL, LTD.· director of
- Dennis Vanguard (International) Ltd.· beneficial owner of
- Daniel Limited· beneficial owner of
- Pointsettia Limited· beneficial owner of
- Belle Limited· director of
- Escala Limited· beneficial owner of
- Hillside Ltd.· beneficial owner of
- Montana Ltd.· beneficial owner of
- Gate Ltd.· director of
- Geolandia Ltd.· director of
- Brencham (1988) Limited· beneficial owner of
- Tholu Limited· beneficial owner of
- Ashco Ltd.· director of
- Gerden Limited· director of
- Jannack Limited· director of
- Kieger Limited· director of
- Masis Limited· director of
- Maslo Limited· director of
- Acklo Limited· beneficial owner of
- Aldis Limited· director of
- Denmac Limited· director of
- Camol Limited· beneficial owner of
- Tiana Limited· director of
- Grandmac Ltd.· beneficial owner of
- Geomac Ltd.· director of
- Ross Investments Ltd.· director of
- The G D Mackie No.1 Bermuda Settlement· beneficiary of
- The G D Mackie No.2 Bermuda Settlement· beneficiary of
- The Adam Mackie Bermuda Settlement· beneficiary of
- The GDM 2000 Bermuda Settlement· beneficiary of
- Quassia Limited· director of
- Quercus Limited· director of
- Gourd Limited· is signatory for
- Palamino Ltd.· director of
- Pinto Ltd.· director of
- Roan Ltd.· director of
- Chestnut Ltd.· director of
- Quartia Limited· director of
- Gibb Limited· director of
- T.L. Mackie (1981) Settlement· settlor of
- Quadrille Limited· director of
- Carrel Limited· director of
- Dumbledore Limited· director of
- Hogwarts Limited· director of
- Cloud Limited· director of
- Blizzard Limited· director of
- Monsoon Limited· director of
- Rainbow Limited· director of
- Triella Limited· is signatory for
- Kiedam Limited· is signatory for
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mackie (Dec'd) - Thomas Louis — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Mackie (Dec'd) - Thomas Louis is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
49 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Acklo LimitedAlso holds roles at 24 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Aldis LimitedAlso holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Ashco Ltd.Also holds roles at 24 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesanshareholder of
- Belle LimitedAlso holds roles at 24 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Berry - Angela Sshareholder of
- Blizzard LimitedAlso holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Hillside Ltd.beneficial owner of
- Brencham (1988) LimitedAlso holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Geomac Ltd.beneficial owner of
- Camol LimitedAlso holds roles at 23 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Carrel LimitedAlso holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- The GDM 2000 Bermuda Settlementbeneficial owner of
- Chestnut Ltd.Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
- Cloud LimitedAlso holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Gerald Dennisdirector of
- Daniel LimitedAlso holds roles at 21 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Denmac LimitedAlso holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Dennis Vanguard (International) Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Simmons - Kim Odirector of
- Dumbledore LimitedAlso holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
- Escala LimitedAlso holds roles at 23 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Gate Ltd.Also holds roles at 21 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
- Geolandia Ltd.Also holds roles at 25 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Geomac Ltd.beneficial owner of
- Geomac Ltd.Also holds roles at 21 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Gerden LimitedAlso holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Gibb LimitedAlso holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Pointsettia Limitedbeneficial owner of
- Gourd LimitedAlso holds roles at 8 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Gourd Limitedshareholder of
- Mackie - Adam Charlesis signatory for
- Grandmac Ltd.Also holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Hillside Ltd.Also holds roles at 32 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Hogwarts LimitedAlso holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
- Jannack LimitedAlso holds roles at 21 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Kiedam LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Argyle Limiteddirector of
- Kieger LimitedAlso holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Tiana Limitedbeneficial owner of
- Masis LimitedAlso holds roles at 31 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- T.L. Mackie (1981) Settlementbeneficial owner of
- Maslo LimitedAlso holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Monsoon LimitedAlso holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Gerald Dennisdirector of
- Montana Ltd.Also holds roles at 24 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Palamino Ltd.Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
- Pinto Ltd.Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
- Pointsettia LimitedAlso holds roles at 21 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
- Quadrille LimitedAlso holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Aldis Limitedshareholder of
- Quartia LimitedAlso holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- The GDM 2000 Bermuda Settlementbeneficial owner of
- Quassia LimitedAlso holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- The GDM 2000 Bermuda Settlementbeneficial owner of
- Quercus LimitedAlso holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Kieger Limitedshareholder of
- Rainbow LimitedAlso holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Gerald Dennisdirector of
- Roan Ltd.Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Chestnut Ltd.beneficial owner of
- Ross Investments Ltd.Also holds roles at 21 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- T.L. Mackie (1981) Settlementbeneficial owner of
- T.L. Mackie (1981) SettlementAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.trustee of
- Mackie - Gerald Dennisbeneficiary of
- Mackie - Gerald Dennistrustee of
- The Adam Mackie Bermuda SettlementAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.trustee of
- Mackie - Adam Charlessettlor of
- Mackie - Adam Charlestrustee of
- The G D Mackie No.1 Bermuda SettlementAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.trustee of
- Mackie - Adam Charlesbeneficiary of
- Mackie - Adam Charlestrustee of
- The GDM 2000 Bermuda SettlementAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.trustee of
- Mackie - Adam Charlesbeneficiary of
- Tholu LimitedAlso holds roles at 29 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
- Tiana LimitedAlso holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Blettery - Ludovictreasurer of
- Triella LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Argyle Limiteddirector of
- YORKRIDGE CAPITAL, LTD.Also holds roles at 25 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
49 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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Community intel
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