The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Allied Irish Bank

  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Quinn Plastics Jersey Limited Ultimate beneficial owner 12-OCT-2011 - 12-OCT-2011 Jersey - Paradise Papers
Quinn Group Jersey Limited Ultimate beneficial owner 12-OCT-2011 - 12-OCT-2011 Jersey - Paradise Papers
AIB TC Limited Ultimate beneficial owner - - 15-JUN-1990 Isle of Man - Paradise Papers

Address (2)

Data From
4 Queens Square; BT1 3DJ Belfast; Northern Ireland Paradise Papers
Bank Centre; Ballsbridge; Dublin 4; Ireland Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data

Disclaimer