Entity:
Lillis Investments Unlimited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Corlett - W J H | Shareholder | - | - | Paradise Papers |
| Maher - Michael | Director | 01-APR-2014 | - | Paradise Papers |
| O'Driscoll - Sean | Director | 01-APR-2014 | - | Paradise Papers |
| Teare - N C | Shareholder | - | - | Paradise Papers |
| Simker Limited | Shareholder | - | - | Paradise Papers |
| Quinn - Lochlann Gerard | Shareholder | - | - | Paradise Papers |
| Glen Electric Limited | Connected to | - | - | Paradise Papers |
| Campbell - D | Director | 01-JAN-2002 | 31-JUL-2003 | Paradise Papers |
| Glen Dimplex | Beneficial owner | - | - | Paradise Papers |
| Glen Dimplex | Ultimate beneficial owner | 31-OCT-1995 | - | Paradise Papers |
| Naughton - Martin Lawrence | Shareholder | - | - | Paradise Papers |
| Naughton - Martin Lawrence | Director | 01-APR-2014 | - | Paradise Papers |
| Naughton - Martin Lawrence | Ultimate beneficial owner | - | - | Paradise Papers |
| GC Limited | Shareholder | - | - | Paradise Papers |
| Dowling - Sean Kevin - Isle of Man | Director | 01-SEP-2013 | 01-APR-2014 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Isle of Man) Limited | - | Paradise Papers |
Address (6)
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.