Officer:
Raymond O'Reilly
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Biggles Hill Limited | Director | 2005-08-12 | - | 18-AUG-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Peartree Company Limited | Director | 2006-09-18 | - | 24-JAN-1990 | Not identified | Transferred OUT | Offshore Leaks |
| Spetses Limited | Director | 2006-09-18 | - | 28-JAN-1987 | Not identified | Liquidated | Offshore Leaks |
| Overeasy Holdings Limited | Director | 1997-08-27 | 2002-03-15 | 25-JUL-1997 | Not identified | Dead | Offshore Leaks |
Address (1)
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.