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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

S.A. Services Limited

Appleby data is current through 2014
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  • Incorporated:
    13-JAN-1992
  • Closed:
    14-OCT-2008

Connections:

Officer (19)

Role From To Data From
S.I. Holdings Limited Shareholder - - Paradise Papers
Bowles - Kenneth Director 20-NOV-2007 14-OCT-2008 Paradise Papers
Foley - Nicholas Roger Director 05-MAY-2000 13-JUN-2003 Paradise Papers
PricewaterhouseCoopers - Ireland, Dublin Auditor 20-NOV-2007 14-OCT-2008 Paradise Papers
Groom - Simon Crispin Director 13-JAN-1992 14-OCT-2008 Paradise Papers
McGANN - Gerard William President 11-DEC-1998 21-FEB-2000 Paradise Papers
McGANN - Gerard William Director 11-DEC-1998 21-FEB-2000 Paradise Papers
Curran - Raymond M. President 13-JAN-1992 11-DEC-1998 Paradise Papers
Curran - Raymond M. Director 13-JAN-1992 11-DEC-1998 Paradise Papers
Fagan - Gerard Director 04-MAY-1995 14-OCT-2008 Paradise Papers
Fagan - Gerard Vice-president 04-MAY-1995 14-OCT-2008 Paradise Papers
Curley - Ian J Director 21-FEB-2000 14-OCT-2008 Paradise Papers
Curley - Ian J President 21-FEB-2000 14-OCT-2008 Paradise Papers
O'Riordan - Michael Director 05-MAY-2000 14-OCT-2008 Paradise Papers
O'Riordan - Michael Managing director 13-JAN-1992 01-APR-2000 Paradise Papers
O'Riordan - Michael Director 13-JAN-1992 05-MAY-2000 Paradise Papers
Martin - Diana Secretary 26-NOV-1993 30-AUG-2002 Paradise Papers
Parker - Nicola L Secretary 23-NOV-2004 08-AUG-2008 Paradise Papers
Ince - Garland "Ginny" Secretary 30-AUG-2002 23-NOV-2004 Paradise Papers
Virgil-Smith - Jill M Director 30-AUG-2002 10-SEP-2004 Paradise Papers
Adderley - Cameron E Director 23-NOV-2004 08-AUG-2008 Paradise Papers
Adderley - Cameron E Director 11-DEC-1998 30-AUG-2002 Paradise Papers
Demerling - Sarah C Director 30-AUG-2002 08-AUG-2008 Paradise Papers
Cabral - Warren Wilton Director 13-JAN-1992 11-DEC-1998 Paradise Papers

Address (5)

Data From
Le Prince de Galles; 5 Avenue des Citronniers; MC 98000 Monaco Paradise Papers
Beech Hill; Clonskeagh; Dublin 4; Ireland Paradise Papers
Beech Hill; Clonskeagh; Dublin 4; Ireland 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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