by The International Consortium of Investigative Journalists
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Officer

Curley - Ian J

  • Connected to 2 addresses
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Belguard Insurance Limited Is signatory for - - 02-JAN-1985 Bermuda - Paradise Papers - Appleby
Belguard Insurance Limited Director 13-OCT-2000 - 02-JAN-1985 Bermuda - Paradise Papers - Appleby
Belguard Insurance Limited President 13-OCT-2000 - 02-JAN-1985 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED President 08-MAR-2000 17-OCT-2003 31-DEC-1986 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Director 08-MAR-2000 17-OCT-2003 31-DEC-1986 Bermuda - Paradise Papers - Appleby
L.A. Services Limited President 08-MAR-2000 14-OCT-2008 08-DEC-1992 Bermuda - Paradise Papers - Appleby
L.A. Services Limited Director 21-FEB-2000 14-OCT-2008 08-DEC-1992 Bermuda - Paradise Papers - Appleby
LEEFUNG HOLDINGS LIMITED Non executive director 14-JAN-2002 29-JUL-2003 03-JUN-1991 Bermuda - Paradise Papers - Appleby
S.A. Services Limited Director 21-FEB-2000 14-OCT-2008 13-JAN-1992 Bermuda - Paradise Papers - Appleby
S.A. Services Limited President 21-FEB-2000 14-OCT-2008 13-JAN-1992 Bermuda - Paradise Papers - Appleby
S.C. LIMITED Director 21-FEB-2000 24-SEP-2003 02-DEC-1987 Bermuda - Paradise Papers - Appleby
S.C. LIMITED President 08-MAR-2000 23-SEP-2003 02-DEC-1987 Bermuda - Paradise Papers - Appleby
S.I. Holdings Limited President 08-MAR-2000 - 14-JAN-1985 Bermuda - Paradise Papers - Appleby
S.I. Holdings Limited Director 21-FEB-2000 - 14-JAN-1985 Bermuda - Paradise Papers - Appleby
S.M. FINANCE LIMITED President 08-MAR-2000 - 14-JAN-1985 Bermuda - Paradise Papers - Appleby
S.M. FINANCE LIMITED Director 21-FEB-2000 - 14-JAN-1985 Bermuda - Paradise Papers - Appleby
TRINMILLS LIMITED Director 08-MAR-2000 - 16-MAR-1988 Bermuda - Paradise Papers - Appleby
TRINMILLS LIMITED President 08-MAR-2000 - 16-MAR-1988 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
1 Mount Salus; Knocknacree Road; Dalkey; Co. Dublin; Ireland Paradise Papers - Appleby
Beech Hill; Clonskeagh; Dublin 4; Ireland Paradise Papers - Appleby
Spinner

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