Officer:
Dowling - Sean Kevin - Isle of Man
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 (137)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Roland Brown Will Trust | Trustee | 21-OCT-2011 | 17-APR-2014 | 21-OCT-2011 | Isle of Man | - | Paradise Papers |
| The Aimee Elizabeth Boydell Settlement | Trustee | 06-NOV-2009 | 09-DEC-2010 | 20-AUG-1998 | Isle of Man | - | Paradise Papers |
| Materials International Trading Corporation Limited | Director | 24-AUG-2012 | 12-MAR-2013 | 07-NOV-2006 | Isle of Man | - | Paradise Papers |
| The Frith Trust | Trustee | 29-AUG-2006 | 22-SEP-2010 | 01-JUL-2005 | Isle of Man | - | Paradise Papers |
| The Ben Holt Trust | Trustee | 13-MAR-2006 | 16-DEC-2011 | 25-MAY-2005 | Jersey | - | Paradise Papers |
| The Giovanni Moneta Will Trust | Trustee | 24-FEB-2009 | 09-SEP-2010 | 17-AUG-1992 | Isle of Man | - | Paradise Papers |
| Natural Products Limited | Is signatory for | - | - | 05-OCT-2006 | Isle of Man | - | Paradise Papers |
| The T T Grime Will Trust | Trustee | 06-FEB-2009 | 18-AUG-2011 | 09-MAR-1996 | Isle of Man | - | Paradise Papers |
| Zurich Bank International Limited | Non executive director | 19-APR-2005 | - | 01-NOV-1983 | Isle of Man | - | Paradise Papers |
| Mount Patrick Limited | Is signatory for | - | - | 09-MAR-2005 | Isle of Man | - | Paradise Papers |
| SDIC (Cayman) Limited | Is signatory for | - | - | 02-AUG-2006 | Cayman Islands | - | Paradise Papers |
| Appleby (London) LLC | Shareholder | - | - | 09-FEB-2011 | Isle of Man | - | Paradise Papers |
| Bluebird Limited | Director | 11-DEC-2007 | 23-OCT-2009 | 14-FEB-2002 | British Anguilla | - | Paradise Papers |
| MO Reinsurance Limited | Director | 14-FEB-2013 | 20-FEB-2013 | 14-FEB-2013 | Isle of Man | - | Paradise Papers |
Address (7)
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.