by The International Consortium of Investigative Journalists
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Officer

Dowling - Sean Kevin - Isle of Man

  • Connected to 7 addresses
  • Connected to 137 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby (London) LLC Shareholder - - 09-FEB-2011 Isle of Man - Paradise Papers - Appleby
Bluebird Limited Director 11-DEC-2007 23-OCT-2009 14-FEB-2002 British Anguilla - Paradise Papers - Appleby
General Container Ship Corporation Limited Director 24-AUG-2012 - 16-JUL-1998 Isle of Man - Paradise Papers - Appleby
MO Reinsurance Limited Director 14-FEB-2013 20-FEB-2013 14-FEB-2013 Isle of Man - Paradise Papers - Appleby
Materials International Trading Corporation Limited Director 24-AUG-2012 12-MAR-2013 07-NOV-2006 Isle of Man - Paradise Papers - Appleby
Mount Patrick Limited Is signatory for - - 09-MAR-2005 Isle of Man - Paradise Papers - Appleby
Natural Products Limited Is signatory for - - 05-OCT-2006 Isle of Man - Paradise Papers - Appleby
RL360 INSURANCE COMPANY LIMITED Director 28-SEP-2012 - 19-FEB-1991 Isle of Man - Paradise Papers - Appleby
The Aimee Elizabeth Boydell Settlement Trustee 06-NOV-2009 09-DEC-2010 20-AUG-1998 Isle of Man - Paradise Papers - Appleby
The Ben Holt Trust Trustee 13-MAR-2006 16-DEC-2011 25-MAY-2005 Jersey - Paradise Papers - Appleby
The Frith Trust Trustee 29-AUG-2006 22-SEP-2010 01-JUL-2005 Isle of Man - Paradise Papers - Appleby
The Giovanni Moneta Will Trust Trustee 24-FEB-2009 09-SEP-2010 17-AUG-1992 Isle of Man - Paradise Papers - Appleby
The Roland Brown Will Trust Trustee 21-OCT-2011 17-APR-2014 21-OCT-2011 Isle of Man - Paradise Papers - Appleby
Zurich Bank International Limited Non executive director 19-APR-2005 - 01-NOV-1983 Isle of Man - Paradise Papers - Appleby
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Address

Data From
15 The Links; Peel; Isle of Man IM5 1LP Paradise Papers - Appleby
20 Hill Top View; Farmhill; Braddan; Isle of Man; Isle of Man Paradise Papers - Appleby
Arosa; Little Switzerland; Douglas; Isle of Man IM2 6AE Paradise Papers - Appleby
Dun Aisling; Mount Rule; Douglas; Isle of Man IM4 4HP Paradise Papers - Appleby
Dunaisling; Mount Rule; Douglas; Isle of Man IM4 4HP Paradise Papers - Appleby
Southwinds; Trollaby Lane; Union Mills; Douglas; Isle of Man Paradise Papers - Appleby
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