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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Cosgrave - Lisa Is signatory for - - Paradise Papers
Nevin - Anthony Is signatory for - - Paradise Papers
O'Driscoll - Sean Director 01-APR-2014 - Paradise Papers
Maher - Michael Director 01-APR-2014 - Paradise Papers
Glen Dimplex Ultimate beneficial owner 30-DEC-1899 - Paradise Papers
Glen Electric Limited Connected to - - Paradise Papers
Campbell - D Director 10-FEB-2003 31-JUL-2003 Paradise Papers
Lillis Investments Unlimited Shareholder - - Paradise Papers
Lillis Investments Unlimited Ultimate beneficial owner 30-DEC-1899 - Paradise Papers
Brew - C C Is signatory for - - Paradise Papers
Naughton - Martin Lawrence Ultimate beneficial owner - - Paradise Papers
Naughton - Martin Lawrence Director 01-APR-2014 - Paradise Papers
Dougherty - P J V Is signatory for - - Paradise Papers
Dougherty - P J V Director 10-FEB-2003 01-SEP-2013 Paradise Papers
Cain - Linda Patricia Is signatory for - - Paradise Papers
Dowling - Sean Kevin - Isle of Man Director 01-SEP-2013 01-APR-2014 Paradise Papers
Georgeson - Sandra Agnes Is signatory for - - Paradise Papers
Georgeson - Sandra Agnes Secretary 10-FEB-2003 30-JUN-2006 Paradise Papers

Intermediary (1)


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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