by The International Consortium of Investigative Journalists
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Officer

O'Toole - James Andrew

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Pacific Factoring Limited Ultimate beneficial owner 28-OCT-2013 - 28-OCT-2013 Seychelles - Paradise Papers - Appleby
IVM PCC Is signatory for - - 11-SEP-2012 Mauritius - Paradise Papers - Appleby
IVM PCC Shareholder - - 11-SEP-2012 Mauritius - Paradise Papers - Appleby
IVM PCC Ultimate beneficial owner 08-MAR-2013 - 11-SEP-2012 Mauritius - Paradise Papers - Appleby
PFS Taxation Services Limited Ultimate beneficial owner 28-OCT-2013 - 28-OCT-2013 Seychelles - Paradise Papers - Appleby
Profid PCC Is signatory for - - 23-MAY-2012 Mauritius - Paradise Papers - Appleby
Profid PCC Shareholder - - 23-MAY-2012 Mauritius - Paradise Papers - Appleby
Soliphany Cell 6 Is signatory for - - Mauritius - Paradise Papers - Appleby
Soliphany PCC Is signatory for - - 10-MAY-2012 Mauritius - Paradise Papers - Appleby
Soliphany PCC Shareholder - - 10-MAY-2012 Mauritius - Paradise Papers - Appleby
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Address

Data From
8 St Pauls Square; York; United Kingdom Paradise Papers - Appleby
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