by The International Consortium of Investigative Journalists
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Officer

McKeon - Daniel

  • Connected to 2 addresses
  • Connected to 37 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHIS 1 Limited Director 17-JUL-2012 20-NOV-2012 31-AUG-2000 Jersey - Paradise Papers - Appleby
CHIS 10A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 10B Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 11A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 1A Limited Director 17-JUL-2012 20-NOV-2012 31-AUG-2000 Jersey - Paradise Papers - Appleby
CHIS 2 Limited Director 17-JUL-2012 20-NOV-2012 31-AUG-2000 Jersey - Paradise Papers - Appleby
CHIS 2A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 3 Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 3A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 4 Limited Director 17-JUL-2012 20-NOV-2012 14-AUG-2007 Jersey - Paradise Papers - Appleby
CHIS 4A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 5 Limited Director 17-JUL-2012 20-NOV-2012 14-AUG-2007 Jersey - Paradise Papers - Appleby
CHIS 5A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 7 Limited Director 04-SEP-2012 20-NOV-2012 04-SEP-2012 Jersey - Paradise Papers - Appleby
CHIS 7A Limited Director 04-SEP-2012 20-NOV-2012 04-SEP-2012 Jersey - Paradise Papers - Appleby
CHIS 9A Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 9B Limited Director 17-JUL-2012 20-NOV-2012 26-JAN-2001 Jersey - Paradise Papers - Appleby
Stockport Retail (Jersey) Limited Director 28-MAR-2012 23-NOV-2012 30-NOV-2005 Jersey - Paradise Papers - Appleby
Stockport Retail Trustee No 2 Limited Director 28-MAR-2012 23-NOV-2012 15-NOV-2005 Jersey - Paradise Papers - Appleby
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Address

Data From
4 Longueville Court; Longueville Road; St Saviour; Jersey JE2 7WG Paradise Papers - Appleby
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