by The International Consortium of Investigative Journalists
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Officer

O'Riordan - Michael

  • Connected to 2 addresses
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Belguard Insurance Limited Is signatory for - - 02-JAN-1985 Bermuda - Paradise Papers - Appleby
Belguard Insurance Limited Director 05-MAY-1997 - 02-JAN-1985 Bermuda - Paradise Papers - Appleby
Belguard Insurance Limited Vice-president 05-MAY-1997 13-OCT-2000 02-JAN-1985 Bermuda - Paradise Papers - Appleby
CARIVEN INVESTMENT LIMITED Director 16-NOV-1992 13-OCT-2000 16-NOV-1992 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Shareholder - - 31-DEC-1986 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Managing director 31-DEC-1986 01-APR-2000 31-DEC-1986 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED President 13-MAR-2007 23-DEC-2009 31-DEC-1986 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Director 01-APR-2000 13-OCT-2000 31-DEC-1986 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Director 31-DEC-1986 01-APR-2000 31-DEC-1986 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Director 17-OCT-2003 23-DEC-2009 31-DEC-1986 Bermuda - Paradise Papers - Appleby
L.A. Services Limited Director 01-APR-2000 14-OCT-2008 08-DEC-1992 Bermuda - Paradise Papers - Appleby
L.A. Services Limited Managing director 08-DEC-1992 01-APR-2000 08-DEC-1992 Bermuda - Paradise Papers - Appleby
L.A. Services Limited Director 08-DEC-1992 01-APR-2000 08-DEC-1992 Bermuda - Paradise Papers - Appleby
PAPELERA INDUSTRIAL LIMITED Director 16-MAR-1988 01-APR-2000 16-MAR-1988 Bermuda - Paradise Papers - Appleby
PAPELERA INDUSTRIAL LIMITED Director 01-APR-2000 13-OCT-2000 16-MAR-1988 Bermuda - Paradise Papers - Appleby
PAPELERA INDUSTRIAL LIMITED Managing director 31-AUG-1988 01-APR-2000 16-MAR-1988 Bermuda - Paradise Papers - Appleby
S.A. Services Limited Director 05-MAY-2000 14-OCT-2008 13-JAN-1992 Bermuda - Paradise Papers - Appleby
S.A. Services Limited Managing director 13-JAN-1992 01-APR-2000 13-JAN-1992 Bermuda - Paradise Papers - Appleby
S.A. Services Limited Director 13-JAN-1992 05-MAY-2000 13-JAN-1992 Bermuda - Paradise Papers - Appleby
S.C. LIMITED Director 01-APR-2000 23-SEP-2003 02-DEC-1987 Bermuda - Paradise Papers - Appleby
S.C. LIMITED Director 02-DEC-1987 01-APR-2000 02-DEC-1987 Bermuda - Paradise Papers - Appleby
S.C. LIMITED Managing director 02-DEC-1987 01-APR-2000 02-DEC-1987 Bermuda - Paradise Papers - Appleby
S.I. Holdings Limited Director 10-DEC-1985 01-APR-2000 14-JAN-1985 Bermuda - Paradise Papers - Appleby
S.I. Holdings Limited Director 01-APR-2000 - 14-JAN-1985 Bermuda - Paradise Papers - Appleby
S.I. Holdings Limited Managing director 01-JAN-1986 01-APR-2000 14-JAN-1985 Bermuda - Paradise Papers - Appleby
S.M. FINANCE LIMITED Director 01-APR-2000 - 14-JAN-1985 Bermuda - Paradise Papers - Appleby
S.M. FINANCE LIMITED Managing director 22-AUG-1986 01-APR-2000 14-JAN-1985 Bermuda - Paradise Papers - Appleby
S.M. FINANCE LIMITED Director 10-DEC-1985 01-APR-2000 14-JAN-1985 Bermuda - Paradise Papers - Appleby
TRINMILLS LIMITED Director 16-MAR-1988 01-APR-2000 16-MAR-1988 Bermuda - Paradise Papers - Appleby
TRINMILLS LIMITED Director 01-APR-2000 - 16-MAR-1988 Bermuda - Paradise Papers - Appleby
TRINMILLS LIMITED Managing director 31-AUG-1988 01-APR-2000 16-MAR-1988 Bermuda - Paradise Papers - Appleby
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Address

Data From
26 Carrickmines Chase; Brennowstown Road; Dublin; Ireland Paradise Papers - Appleby
Beech Hill; Clonskeagh; Dublin 4; Ireland Paradise Papers - Appleby
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