Officer:
O'Reilly - Anthony J F
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ibek Publishing Ltd. | Shareholder | - | - | 29-JUL-1998 | Bermuda | - | Paradise Papers |
| Columbia Holdings Limited | Director | 29-NOV-1999 | 15-OCT-2011 | 01-OCT-1998 | Bermuda | - | Paradise Papers |
| Columbia Holdings Limited | President | 29-NOV-1999 | 15-OCT-2011 | 01-OCT-1998 | Bermuda | - | Paradise Papers |
| LION CORPORATION LIMITED | Shareholder | - | - | 23-NOV-1989 | Bermuda | - | Paradise Papers |
| LIONHEART SHIPPING LIMITED | President | 18-NOV-1997 | 05-OCT-2011 | 20-JUL-1988 | Bermuda | - | Paradise Papers |
| LIONHEART SHIPPING LIMITED | Director | 18-NOV-1997 | 05-OCT-2011 | 20-JUL-1988 | Bermuda | - | Paradise Papers |
| COLUMBIA INVESTMENTS (BERMUDA) LIMITED | Is signatory for | - | - | 18-SEP-1992 | Bermuda | - | Paradise Papers |
| COLUMBIA INVESTMENTS (BERMUDA) LIMITED | Director | 12-NOV-1997 | - | 18-SEP-1992 | Bermuda | - | Paradise Papers |
| COLUMBIA INVESTMENTS (BERMUDA) LIMITED | President | 12-NOV-1997 | - | 18-SEP-1992 | Bermuda | - | Paradise Papers |
| Thorn Ltd. | Shareholder | - | - | 14-MAR-1996 | Bermuda | - | Paradise Papers |
| Thorn Ltd. | Director | 22-JUL-1997 | 05-OCT-2011 | 14-MAR-1996 | Bermuda | - | Paradise Papers |
| Thorn Ltd. | President | 22-JUL-1997 | 28-DEC-2006 | 14-MAR-1996 | Bermuda | - | Paradise Papers |
Address (4)
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.