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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Curley - Ian J

  • Linked countries:
    Ireland
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (9)

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

Address (2)

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

Explore more from

Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more