by The International Consortium of Investigative Journalists
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Officer

Delaney - John K

  • Connected to 3 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A & OT INVESTMENTS LIMITED Is signatory for - - 16-MAR-1992 Bermuda - Paradise Papers - Appleby
A & OT INVESTMENTS LIMITED Shareholder - - 16-MAR-1992 Bermuda - Paradise Papers - Appleby
A & OT INVESTMENTS LIMITED Vice-president 07-AUG-2007 18-NOV-2009 16-MAR-1992 Bermuda - Paradise Papers - Appleby
A & OT INVESTMENTS LIMITED Director 07-AUG-2007 18-NOV-2009 16-MAR-1992 Bermuda - Paradise Papers - Appleby
GLENFINNAN TRADING COMPANY LIMITED Director 07-AUG-2007 18-NOV-2009 23-JAN-1992 Bermuda - Paradise Papers - Appleby
GLENFINNAN TRADING COMPANY LIMITED Vice-president 07-AUG-2007 18-NOV-2009 23-JAN-1992 Bermuda - Paradise Papers - Appleby
Glenfinnan Properties Limited Shareholder - - 11-JUL-1991 Bermuda - Paradise Papers - Appleby
Glenfinnan Properties Limited Director 07-AUG-2007 18-NOV-2009 11-JUL-1991 Bermuda - Paradise Papers - Appleby
Glenfinnan Properties Limited Vice-president 07-AUG-2007 18-NOV-2009 11-JUL-1991 Bermuda - Paradise Papers - Appleby
Oronsay Investments Ltd. Is signatory for - - 30-SEP-2004 Bermuda - Paradise Papers - Appleby
Oronsay Investments Ltd. Vice-president 07-AUG-2007 18-NOV-2009 30-SEP-2004 Bermuda - Paradise Papers - Appleby
Oronsay Investments Ltd. Director 07-AUG-2007 18-NOV-2009 30-SEP-2004 Bermuda - Paradise Papers - Appleby
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Address

Data From
Deltec House; Lyford Cay; P.O. Box N-3247; New Providence; Bahamas Paradise Papers - Appleby
Higgs & Johnson Corporate Services Ltd.; Shirlaw House; 87 Shirley Street; Nassau; New Providence; Bahamas Paradise Papers - Appleby
Ocean Centre; East Bay Street; P.O. Box N 3247; Nassau; Bahamas Paradise Papers - Appleby
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