by The International Consortium of Investigative Journalists
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Entity

S.C. LIMITED

  • Connected to 5 addresses
  • Connected to 1 intermediary
  • Connected to 19 officers
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Connections

Officer

Role From To Data From
Adderley - Cameron E Director 11-DEC-1998 30-AUG-2002 Paradise Papers - Appleby
Adderley - Cameron E Director 31-MAR-2005 15-MAR-2011 Paradise Papers - Appleby
Avadale Global Holdings Limited Shareholder - - Paradise Papers - Appleby
Curley - Ian J Director 21-FEB-2000 24-SEP-2003 Paradise Papers - Appleby
Curley - Ian J President 08-MAR-2000 23-SEP-2003 Paradise Papers - Appleby
Curran - Raymond M. Director 14-JAN-1992 11-DEC-1998 Paradise Papers - Appleby
Curran - Raymond M. President 14-JAN-1992 11-DEC-1998 Paradise Papers - Appleby
Demerling - Sarah C Director 30-AUG-2002 14-MAR-2011 Paradise Papers - Appleby
Ernst & Young - Douglas, Isle of Man Auditor 03-OCT-2011 - Paradise Papers - Appleby
Fagan - Gerard Vice-president 04-MAY-1995 23-SEP-2002 Paradise Papers - Appleby
Fagan - Gerard Director 04-MAY-1995 23-SEP-2003 Paradise Papers - Appleby
Foley - Nicholas Roger Director 01-APR-2000 13-JUN-2003 Paradise Papers - Appleby
Groom - Simon Crispin Vice-president 23-SEP-2003 - Paradise Papers - Appleby
Groom - Simon Crispin Director 29-SEP-1988 - Paradise Papers - Appleby
Ince - Garland "Ginny" Secretary 30-AUG-2002 05-APR-2005 Paradise Papers - Appleby
Martin - Diana Secretary 02-SEP-1992 30-AUG-2002 Paradise Papers - Appleby
McGANN - Gerard William Director 11-DEC-1998 21-FEB-2000 Paradise Papers - Appleby
McGANN - Gerard William President 11-DEC-1998 21-FEB-2000 Paradise Papers - Appleby
O'Riordan - Michael Director 01-APR-2000 23-SEP-2003 Paradise Papers - Appleby
O'Riordan - Michael Director 02-DEC-1987 01-APR-2000 Paradise Papers - Appleby
O'Riordan - Michael Managing director 02-DEC-1987 01-APR-2000 Paradise Papers - Appleby
Parker - Nicola L Secretary 05-APR-2005 31-DEC-2010 Paradise Papers - Appleby
S.I. Holdings Limited Shareholder - - Paradise Papers - Appleby
Smurfit - Peter Alan Director 25-SEP-2003 - Paradise Papers - Appleby
Smurfit - Peter Alan President 25-SEP-2003 - Paradise Papers - Appleby
Virgil-Smith - Jill M Director 30-AUG-2002 10-SEP-2004 Paradise Papers - Appleby
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Address

Data From
Beech Hill; Clonskeagh; Dublin 4; Ireland Paradise Papers - Appleby
Beech Hill; Clonskeagh; Dublin 4; Ireland Paradise Papers - Appleby
Le Prince de Galles; 5 Avenue des Citronniers; MC 98000 Monaco Paradise Papers - Appleby
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