Entity:
ICSL IBERIA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WEATSTONE INVESTMENTS (TCI) LIMITED | Shareholder | - | - | Paradise Papers |
| HALIN TRADING LIMITED | Shareholder | - | - | Paradise Papers |
| GRAHAM MURPHY | Secretary | - | - | Paradise Papers |
| EILISH MURPHY | Judicial representative | - | - | Paradise Papers |
| EILISH MURPHY | Legal representative | - | - | Paradise Papers |
| EILISH MURPHY | Director | - | - | Paradise Papers |
| PAULINE GAUGHAN | Director | - | - | Paradise Papers |
| PAULINE GAUGHAN | Legal representative | - | - | Paradise Papers |
| PAULINE GAUGHAN | Judicial representative | - | - | Paradise Papers |
| TURNER & ASSOCIATES | Auditor | - | - | Paradise Papers |
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.