by The International Consortium of Investigative Journalists
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O'Reilly - Anthony J F

  • Connected to 4 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COLUMBIA INVESTMENTS (BERMUDA) LIMITED Is signatory for - - 18-SEP-1992 Bermuda - Paradise Papers - Appleby
COLUMBIA INVESTMENTS (BERMUDA) LIMITED Director 12-NOV-1997 - 18-SEP-1992 Bermuda - Paradise Papers - Appleby
COLUMBIA INVESTMENTS (BERMUDA) LIMITED President 12-NOV-1997 - 18-SEP-1992 Bermuda - Paradise Papers - Appleby
Columbia Holdings Limited Director 29-NOV-1999 15-OCT-2011 01-OCT-1998 Bermuda - Paradise Papers - Appleby
Columbia Holdings Limited President 29-NOV-1999 15-OCT-2011 01-OCT-1998 Bermuda - Paradise Papers - Appleby
Ibek Publishing Ltd. Shareholder - - 29-JUL-1998 Bermuda - Paradise Papers - Appleby
LION CORPORATION LIMITED Shareholder - - 23-NOV-1989 Bermuda - Paradise Papers - Appleby
LIONHEART SHIPPING LIMITED President 18-NOV-1997 05-OCT-2011 20-JUL-1988 Bermuda - Paradise Papers - Appleby
LIONHEART SHIPPING LIMITED Director 18-NOV-1997 05-OCT-2011 20-JUL-1988 Bermuda - Paradise Papers - Appleby
Thorn Ltd. Shareholder - - 14-MAR-1996 Bermuda - Paradise Papers - Appleby
Thorn Ltd. Director 22-JUL-1997 05-OCT-2011 14-MAR-1996 Bermuda - Paradise Papers - Appleby
Thorn Ltd. President 22-JUL-1997 28-DEC-2006 14-MAR-1996 Bermuda - Paradise Papers - Appleby
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Address

Data From
Castlemartin, Kilcullen; Ireland Paradise Papers - Appleby
Independent House; 2023 Bianconi Avenue; Citywest Business Campus; Naas Road; Dublin 24; Ireland Paradise Papers - Appleby
Lissadell; Lyford Cay; New Providence; Bahamas Paradise Papers - Appleby
c/o Ms. Eileen Stevenson; 85 Marwood Drive; Pittsburgh PA 15241; United States of America Paradise Papers - Appleby
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