Entity:
SOVERINT HOLDINGS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PIPELINE INTERNATIONAL CORPORATION | Shareholder | 2007-04-19 | - | Offshore Leaks |
| John Ignatius Quinn | Director | 2007-08-09 | - | Offshore Leaks |
| Liam Gerard Mc Caffrey | Director | 2007-08-09 | - | Offshore Leaks |
| Kevin Joseph Lunney | Director | 2007-08-09 | - | Offshore Leaks |
| Quinn Warehouse Sweden AB | Shareholder | 2007-08-08 | - | Offshore Leaks |
| John Dara O'Reilly | Secretary | 2007-08-08 | - | Offshore Leaks |
| John Dara O'Reilly | Director | 2007-08-09 | - | Offshore Leaks |
| Shane Michael Smith | Director | 2007-04-19 | 2007-08-09 | Offshore Leaks |
| ATM Secretaries Ltd. | Secretary | 2007-04-19 | 2007-08-08 | Offshore Leaks |
| Standard Directors Ltd. | Director | 2007-04-19 | 2007-04-19 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.