by The International Consortium of Investigative Journalists
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Entity

SOVERINT HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ATM Secretaries Ltd. Secretary 2007-04-19 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
John Ignatius Quinn Director 2007-08-09 - Offshore Leaks
Kevin Joseph Lunney Director 2007-08-09 - Offshore Leaks
Liam Gerard Mc Caffrey Director 2007-08-09 - Offshore Leaks
PIPELINE INTERNATIONAL CORPORATION Shareholder 2007-04-19 - Offshore Leaks
Quinn Warehouse Sweden AB Shareholder 2007-08-08 - Offshore Leaks
Shane Michael Smith Director 2007-04-19 2007-08-09 Offshore Leaks
Standard Directors Ltd. Director 2007-04-19 2007-04-19 Offshore Leaks
Spinner

Intermediary

Status Data From
Unitrust Corporate Services Ltd. - Offshore Leaks
Spinner

Address

Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks
Spinner

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