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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

O'Riordan - Michael

  • Linked countries:
    Ireland
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (10)

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

Address (2)

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

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more