This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| 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 |
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.
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
