Officer:
McAuley - Michael
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pharlap Holdings Limited | Director | 30-OCT-1999 | 31-OCT-2001 | 27-JUN-1994 | British Virgin Islands | - | Paradise Papers |
| Nantel Investments Ltd. | President | 01-SEP-1999 | 20-JUL-2001 | 16-JUN-1999 | British Virgin Islands | - | Paradise Papers |
| Belcorp Private Trustee Company Limited | Director | 27-JUN-2001 | 20-JUL-2001 | 27-JUN-2001 | Bermuda | - | Paradise Papers |
| Yobel Limited | Director | 20-AUG-1999 | 20-JUL-2001 | 29-NOV-1991 | Bermuda | - | Paradise Papers |
| Beljor International Corp. Ltd. | Director | 20-AUG-1999 | 20-JUL-2001 | 29-NOV-1991 | Bermuda | - | Paradise Papers |
| Serco International Corp. Ltd. | Director | 20-AUG-1999 | 20-JUL-2001 | 29-NOV-1991 | Bermuda | - | Paradise Papers |
| The LVGM Private Trust Company Limited | Director | 01-DEC-2006 | 12-MAR-2007 | 21-NOV-2006 | Bermuda | - | Paradise Papers |
| The LVGM Private Trust Company Limited | Vice-president | 01-DEC-2006 | 01-DEC-2006 | 21-NOV-2006 | Bermuda | - | Paradise Papers |
| Iduas Limited | Director | 18-DEC-1998 | 20-JUL-2001 | 23-JUL-1987 | Bermuda | - | Paradise Papers |
| Anthracite Limited | Vice-president | 17-SEP-1999 | 20-JUL-2001 | 26-JUN-1998 | Bermuda | - | Paradise Papers |
| Anthracite Limited | Director | 17-SEP-1999 | 20-JUL-2001 | 26-JUN-1998 | Bermuda | - | Paradise Papers |
| BELCORP INTERNATIONAL LIMITED | Director | 30-MAR-2000 | 20-JUL-2001 | 29-NOV-1991 | Bermuda | - | Paradise Papers |
| Globe International Investment Fund Ltd. | Vice-president | 29-AUG-2000 | 01-JUL-2001 | 29-AUG-2000 | Bermuda | - | Paradise Papers |
| Globe International Investment Fund Ltd. | Director | 29-AUG-2000 | 01-JUL-2001 | 29-AUG-2000 | Bermuda | - | Paradise Papers |
| VENTURA CORPORATION LIMITED | Director | 07-DEC-1999 | 20-JUL-2001 | 07-DEC-1999 | Bermuda | - | Paradise Papers |
| VENTURA CORPORATION LIMITED | Vice-president | 04-JAN-2001 | 20-JUL-2001 | 07-DEC-1999 | Bermuda | - | Paradise Papers |
| EBEL INTERNATIONAL LIMITED | Director | 30-MAR-2000 | 20-JUL-2001 | 12-JUN-1987 | Bermuda | - | Paradise Papers |
| EBEL INTERNATIONAL LIMITED | Vice-president | 30-MAR-2000 | 20-JUL-2001 | 12-JUN-1987 | Bermuda | - | Paradise Papers |
| The Geranium Private Trustee Company Limited | Vice-president | 27-JAN-2014 | 05-MAY-2014 | 15-DEC-2000 | Bermuda | - | Paradise Papers |
| The Geranium Private Trustee Company Limited | Vice-president | 17-DEC-2009 | 14-DEC-2010 | 15-DEC-2000 | Bermuda | - | Paradise Papers |
| The Geranium Private Trustee Company Limited | President | 14-DEC-2010 | 27-JAN-2014 | 15-DEC-2000 | Bermuda | - | Paradise Papers |
| The Geranium Private Trustee Company Limited | President | 05-MAY-2014 | - | 15-DEC-2000 | Bermuda | - | Paradise Papers |
| The Geranium Private Trustee Company Limited | President | 11-DEC-2006 | 17-DEC-2009 | 15-DEC-2000 | Bermuda | - | Paradise Papers |
| The Geranium Private Trustee Company Limited | Director | 11-DEC-2006 | - | 15-DEC-2000 | Bermuda | - | Paradise Papers |
| The Geranium Private Trustee Company Limited | Secretary | 18-DEC-2000 | 20-JUL-2001 | 15-DEC-2000 | Bermuda | - | Paradise Papers |
Address (5)
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.