The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SCHLEGEL IRELAND LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    08-FEB-1979
  • Closed:
    14-DEC-2009

Connections:

Officer (16)

Role From To Data From
Mulhall - Denis Joseph Director 29-MAR-2000 13-NOV-2002 Paradise Papers
Automotive Sealing Systems SA Shareholder - - Paradise Papers
Borlace - Charles A. Vice-president 12-SEP-1997 23-SEP-1998 Paradise Papers
Borlace - Charles A. Director 12-SEP-1997 23-SEP-1998 Paradise Papers
Bowkett - Alan Vice-president 03-OCT-2000 13-NOV-2002 Paradise Papers
Bowkett - Alan Director 29-MAR-2000 13-NOV-2002 Paradise Papers
McWeeney - Patrick J. President 12-SEP-1997 20-NOV-2007 Paradise Papers
McWeeney - Patrick J. Director 12-SEP-1997 20-NOV-2007 Paradise Papers
Wardell - David Vice-president 13-NOV-2002 16-OCT-2007 Paradise Papers
Wardell - David Director 13-NOV-2002 16-OCT-2007 Paradise Papers
Roux - Olivier Raymond Guy President 27-JAN-2009 14-DEC-2009 Paradise Papers
Roux - Olivier Raymond Guy Vice-president 16-OCT-2007 27-JAN-2009 Paradise Papers
Roux - Olivier Raymond Guy Director 16-OCT-2007 14-DEC-2009 Paradise Papers
PricewaterhouseCoopers - Ireland, Dublin Auditor 17-NOV-2000 14-DEC-2009 Paradise Papers
Saltus - Julia Director 24-MAR-2005 22-JAN-2007 Paradise Papers
Hollis - Barbara Lynn Secretary 12-SEP-1997 13-NOV-2002 Paradise Papers
Parker - Nicola L Secretary 24-MAR-2005 14-DEC-2009 Paradise Papers
Ince - Garland "Ginny" Secretary 13-NOV-2002 24-MAR-2005 Paradise Papers
Demerling - Sarah C Director 22-JAN-2007 20-NOV-2007 Paradise Papers
Spurling - Richard D Director 03-OCT-2000 24-MAR-2005 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 27-JAN-2009 14-DEC-2009 Paradise Papers
Richardson-Augustus - Tammy L Director 22-JAN-2009 14-DEC-2009 Paradise Papers
Burns - Michael J Vice-president 20-NOV-2007 27-JAN-2009 Paradise Papers
Burns - Michael J Director 12-SEP-1997 22-JAN-2009 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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.

Download data

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