Officer:
Cain - Simon Thomas Hugh
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (146)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Patrick O'Neill Settlement | Trustee | 19-FEB-2004 | 03-NOV-2011 | 19-FEB-2004 | Isle of Man | - | Paradise Papers |
| The Sean Minihane Settlement | Trustee | 19-FEB-2004 | 12-SEP-2011 | 19-FEB-2004 | Isle of Man | - | Paradise Papers |
| The Brendan O'Neill Settlement | Trustee | 19-FEB-2004 | 03-NOV-2011 | 19-FEB-2004 | Isle of Man | - | Paradise Papers |
| General Car Carrier Corporation Limited | Shareholder | - | - | 22-MAY-2001 | Isle of Man | - | Paradise Papers |
| Jard Limited | Shareholder | - | - | 18-FEB-2004 | Isle of Man | - | Paradise Papers |
| QI Regent's Park Estates Limited Trust | Trustee | 10-JUL-2012 | - | 10-JUL-2012 | Isle of Man | - | Paradise Papers |
| Drennan Limited | Director | 31-MAY-2007 | 08-OCT-2010 | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| SDIC (Cayman) Limited | Is signatory for | - | - | 02-AUG-2006 | Cayman Islands | - | Paradise Papers |
| Harding Limited | Director | 31-MAY-2007 | 08-OCT-2010 | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Treeby Limited | Director | 31-MAY-2007 | 08-OCT-2010 | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Natural Products Limited | Director | 04-SEP-2012 | - | 05-OCT-2006 | Isle of Man | - | Paradise Papers |
| General Acquisition Corporation Limited | Shareholder | - | - | 22-MAY-2001 | Isle of Man | - | Paradise Papers |
| Dugmore Limited | Director | 31-MAY-2007 | 08-OCT-2010 | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Raywood Limited | Director | 31-MAY-2007 | 08-OCT-2010 | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Kettlewell Limited | Director | 31-MAY-2007 | 08-OCT-2010 | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Tannerpark Limited | Director | 31-MAY-2007 | 08-OCT-2010 | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Homer Limited | Director | 31-MAY-2007 | 08-OCT-2010 | 31-MAY-2007 | Isle of Man | - | Paradise Papers |
| Crooksand Limited | Director | 20-DEC-2006 | 08-OCT-2010 | 20-DEC-2006 | Isle of Man | - | Paradise Papers |
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.