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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Quinn Group Jersey Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-OCT-2011
  • Closed:
    30-SEP-2013

Connections:

Officer (7)

Role From To Data From
Quinn Group Belgium NV Shareholder - - Paradise Papers
Donnelly - Paul Francis Director 20-MAR-2013 - Paradise Papers
O'Brien - Paul John Director 12-OCT-2011 - Paradise Papers
Dixon - Paul Edward Director 12-OCT-2011 31-JAN-2013 Paradise Papers
Polycasa NV Shareholder - - Paradise Papers
Allied Irish Bank Ultimate beneficial owner 12-OCT-2011 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 18-OCT-2011 - Paradise Papers

Address (1)

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers

Other (1)

Data From
Group - Quinn Belgium Group 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.

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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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