by The International Consortium of Investigative Journalists
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Officer

McAuley - Michael

  • Connected to 5 addresses
  • Connected to 14 entities
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Connections

Entity

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

Data From
65 Saint Paul Street West; Apt. 410; Montreal (Quebec) H2Y 3S5; Canada Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Carey House; Les Banques; St. Peter Port GY1 4BZ; Guernsey Paradise Papers - Appleby
Trott & Duncan Building; 17A Brunswick Street; Hamilton HM 10; Bermuda Paradise Papers - Appleby
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