by The International Consortium of Investigative Journalists
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Entity

TRINMILLS LIMITED

  • Connected to 5 addresses
  • Connected to 1 intermediary
  • Connected to 20 officers
  • Connected to 1 other
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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 23-NOV-2004 - Paradise Papers - Appleby
Bowles - Kenneth Director 20-NOV-2007 - Paradise Papers - Appleby
Bowles - Kenneth Vice-president 05-OCT-2010 - Paradise Papers - Appleby
Carpi - Catherine Director 05-OCT-2010 - Paradise Papers - Appleby
Curley - Ian J Director 08-MAR-2000 - Paradise Papers - Appleby
Curley - Ian J President 08-MAR-2000 - 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
Fagan - Gerard Vice-president 04-MAY-1995 05-OCT-2010 Paradise Papers - Appleby
Fagan - Gerard Director 04-MAY-1995 05-OCT-2010 Paradise Papers - Appleby
Foley - Nicholas Roger Director 01-APR-2000 13-JUN-2003 Paradise Papers - Appleby
Groom - Simon Crispin Director 31-AUG-1988 - Paradise Papers - Appleby
Ince - Garland "Ginny" Secretary 30-AUG-2002 23-NOV-2004 Paradise Papers - Appleby
Martin - Diana Secretary 24-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 16-MAR-1988 01-APR-2000 Paradise Papers - Appleby
O'Riordan - Michael Director 01-APR-2000 - Paradise Papers - Appleby
O'Riordan - Michael Managing director 31-AUG-1988 01-APR-2000 Paradise Papers - Appleby
Parker - Nicola L Secretary 20-NOV-2007 05-OCT-2010 Paradise Papers - Appleby
PricewaterhouseCoopers - Ireland, Dublin Auditor 20-NOV-2007 - Paradise Papers - Appleby
S.I. Holdings Limited Shareholder - - 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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Other

Data From
Smurfit Kappa Group Paradise Papers - Appleby
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