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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Allied Irish Bank

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

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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.

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