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Filtered: Jersey ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-22

Mackie - Adam Charles
Legal entity · Switzerland · United Kingdom · Jersey
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust")
Legal entity · Jersey

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Topics

9Offshore 2Sanction-linked entity 1Sanctioned entity

Data sources

27ICIJ Offshore Leaks Database 2Graph-based entity tagging 1OpenCorporates 1PermID Open Data 1The Sentry Atlas 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

27Jersey 11United Kingdom 5Bermuda 2Guernsey 1Bahamas 1Switzerland 1Ireland 1Isle of Man 1Iran 1British Virgin Islands 1South Africa

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