Officer:
Michael Doyle
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sunrise Tour Corp. | Director | 2006-09-29 | - | 24-SEP-2003 | Not identified | Active | Offshore Leaks |
| ZNA Holdings Limited | Director | 2008-03-17 | - | 17-MAR-2008 | Not identified | Active | Offshore Leaks |
| Holbert Holding, Ltd. | Director | 2002-02-11 | 2005-12-16 | 11-FEB-2002 | Not identified | Active | Offshore Leaks |
| FAIRYLAND EQUITIES, LTD. | Director | 2006-07-19 | 2008-06-20 | 19-JUL-2006 | Not identified | Active | Offshore Leaks |
| Frankdell Trading Limited | Director | 2005-03-10 | 2006-08-11 | 07-MAR-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Grovefield Ltd. | Director | 2005-03-31 | - | 06-OCT-2000 | Not identified | Active | Offshore Leaks |
| Rayner Equities, Ltd. | Shareholder | 2002-02-11 | - | 11-FEB-2002 | Not identified | Active | Offshore Leaks |
| Veynard Developments, Ltd. | Director | 2001-01-25 | 2002-04-08 | 25-JAN-2001 | Not identified | Active | Offshore Leaks |
| Kelton Trading, Inc. | Director | 2001-02-20 | 2002-03-29 | 20-FEB-2001 | Not identified | Active | Offshore Leaks |
| DUPLET HOLDINGS LIMITED | Director | 2006-10-10 | 2007-08-31 | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| CLS Secretaries, Ltd. | Director | 2002-10-23 | 2006-12-20 | 06-JUN-2000 | Not identified | Active | Offshore Leaks |
| Syneron Partners Ltd. | Shareholder | 2008-01-21 | - | 12-NOV-2004 | Not identified | Active | Offshore Leaks |
| Syneron Partners Ltd. | Director | 2004-11-12 | - | 12-NOV-2004 | Not identified | Active | Offshore Leaks |
| Azor Business, Ltd. | Director | 2004-11-19 | 2005-12-11 | 19-NOV-2004 | Not identified | Active | Offshore Leaks |
| Azor Business, Ltd. | Shareholder | 2004-11-19 | - | 19-NOV-2004 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael Doyle | Similar name and address as | - | - | Panama Papers |
| Michael Doyle | Similar name and address as | - | - | Offshore Leaks |
| DOYLE MICHAEL | Same name as | - | - | Bahamas 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.