by The International Consortium of Investigative Journalists
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Officer

Foley - Nicholas Roger

  • Connected to 3 addresses
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Belguard Insurance Limited Vice-president 13-OCT-2000 23-JUN-2003 02-JAN-1985 Bermuda - Paradise Papers - Appleby
Belguard Insurance Limited Director 13-OCT-2000 23-JUN-2003 02-JAN-1985 Bermuda - Paradise Papers - Appleby
CARIVEN INVESTMENT LIMITED President 22-MAR-2002 13-JUN-2003 16-NOV-1992 Bermuda - Paradise Papers - Appleby
CARIVEN INVESTMENT LIMITED Director 05-MAY-2000 13-JUN-2003 16-NOV-1992 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Is signatory for - - 31-DEC-1986 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Director 01-APR-2000 13-JUN-2003 31-DEC-1986 Bermuda - Paradise Papers - Appleby
L.A. Services Limited Director 01-APR-2000 13-JUN-2003 08-DEC-1992 Bermuda - Paradise Papers - Appleby
PAPELERA INDUSTRIAL LIMITED Director 01-APR-2000 13-JUN-2003 16-MAR-1988 Bermuda - Paradise Papers - Appleby
PAPELERA INDUSTRIAL LIMITED Managing director 01-APR-2000 13-JUN-2003 16-MAR-1988 Bermuda - Paradise Papers - Appleby
S.A. Services Limited Director 05-MAY-2000 13-JUN-2003 13-JAN-1992 Bermuda - Paradise Papers - Appleby
S.C. LIMITED Director 01-APR-2000 13-JUN-2003 02-DEC-1987 Bermuda - Paradise Papers - Appleby
S.I. Holdings Limited Director 01-APR-2000 13-JUN-2003 14-JAN-1985 Bermuda - Paradise Papers - Appleby
S.M. FINANCE LIMITED Director 01-APR-2000 13-JUN-2003 14-JAN-1985 Bermuda - Paradise Papers - Appleby
TRINMILLS LIMITED Director 01-APR-2000 13-JUN-2003 16-MAR-1988 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
Beech Hill; Clonskeagh; Dublin 4; Ireland Paradise Papers - Appleby
Les Ligures; 2 Rue Honore Labande; Monte Carlo 98000; Monaco Paradise Papers - Appleby
Smurfit International B.V.; Le Prince de Galles; 5 Avenue des Citronniers; MC 98000; Monaco Paradise Papers - Appleby
Spinner

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