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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dirnan Insurance Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    16-FEB-1981

Connections:

Officer (30)

Role From To Data From
Manifold - David Director 17-NOV-2009 24-NOV-2010 Paradise Papers
Duneast Limited Shareholder - - Paradise Papers
O'Donovan - John Director 28-JAN-1998 06-DEC-2001 Paradise Papers
Aer Lingus Limited Shareholder - - Paradise Papers
Milligan - Thomas R Director 08-NOV-2013 - Paradise Papers
Craig - David Treasurer 28-JAN-1998 04-FEB-2000 Paradise Papers
Craig - David Director 28-JAN-1998 09-OCT-1998 Paradise Papers
O'Sullivan - Greg E Treasurer 04-FEB-2000 31-MAR-2009 Paradise Papers
O'Sullivan - Greg E Director 09-OCT-1998 01-DEC-2008 Paradise Papers
Green - Arthur President 26-OCT-2006 06-JUL-2009 Paradise Papers
Green - Arthur Director 26-OCT-2006 06-JUL-2009 Paradise Papers
Coyle - Sean Gerard Director 31-MAR-2009 31-DEC-2009 Paradise Papers
Coyle - Sean Gerard Is signatory for - - Paradise Papers
Finnegan - Gerry Director 24-NOV-2010 13-JUL-2012 Paradise Papers
Finnegan - Gerry Is signatory for - - Paradise Papers
Wheatley - Brian President 28-JAN-1998 29-SEP-2006 Paradise Papers
Wheatley - Brian Director 28-JAN-1998 29-SEP-2006 Paradise Papers
Wheatley - Brian Is signatory for - - Paradise Papers
Rahman - Bellal Is signatory for - - Paradise Papers
McAllister - Patricia Director 06-DEC-2007 21-AUG-2010 Paradise Papers
McAllister - Patricia Vice-president 06-DEC-2007 17-NOV-2009 Paradise Papers
Doherty - Anthony Director 24-NOV-2010 04-APR-2014 Paradise Papers
Doherty - Anthony Is signatory for - - Paradise Papers
McMahon - John J Director 07-AUG-2002 05-OCT-2005 Paradise Papers
Jones - Peter J. Vice-president 28-JAN-1998 05-OCT-2005 Paradise Papers
Jones - Peter J. Director 28-JAN-1998 05-OCT-2005 Paradise Papers
Ridgeway - Andromeda Director 16-NOV-2011 - Paradise Papers
Ridgeway - Andromeda Is signatory for - - Paradise Papers
Dummett - Robert Secretary 06-DEC-2007 24-NOV-2010 Paradise Papers
Spencer - Cindy Secretary 07-DEC-2006 06-DEC-2007 Paradise Papers
Daly - Carl J P Vice-president 09-JUN-2005 06-DEC-2007 Paradise Papers
Daly - Carl J P Director 09-JUN-2005 06-DEC-2007 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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Disclaimer

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