Officer:
Naughton - Martin Lawrence
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kilkee Company | Ultimate beneficial owner | - | - | 12-JUL-1996 | Isle of Man | - | Paradise Papers |
| G D Company Limited | Ultimate beneficial owner | - | - | 14-DEC-1984 | Isle of Man | - | Paradise Papers |
| Ashmart Unlimited | Director | 01-APR-2014 | - | 25-JAN-1995 | Isle of Man | - | Paradise Papers |
| Ashmart Unlimited | Ultimate beneficial owner | - | - | 25-JAN-1995 | Isle of Man | - | Paradise Papers |
| Windle Unlimited | Ultimate beneficial owner | - | - | 10-FEB-2003 | Isle of Man | - | Paradise Papers |
| Windle Unlimited | Director | 01-APR-2014 | - | 10-FEB-2003 | Isle of Man | - | Paradise Papers |
| Kilkee Investments Limited | Shareholder | - | - | 20-AUG-1987 | Isle of Man | - | Paradise Papers |
| Kilkee Investments Limited | Beneficial owner | - | - | 20-AUG-1987 | Isle of Man | - | Paradise Papers |
| Kilkee Investments Limited | Ultimate beneficial owner | - | - | 20-AUG-1987 | Isle of Man | - | Paradise Papers |
| Lillis Investments Unlimited | Shareholder | - | - | 11-FEB-1991 | Isle of Man | - | Paradise Papers |
| Lillis Investments Unlimited | Director | 01-APR-2014 | - | 11-FEB-1991 | Isle of Man | - | Paradise Papers |
| Lillis Investments Unlimited | Ultimate beneficial owner | - | - | 11-FEB-1991 | Isle of Man | - | Paradise Papers |
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.