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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

Intermediary

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.