by The International Consortium of Investigative Journalists
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Entity

AIB TC Limited

  • Connected to 1 address
  • Connected to 21 officers
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Connections

Officer

Role From To Data From
AIB CI Limited - Jersey Branch Shareholder - - Paradise Papers - Appleby
AIB CI Limited - Jersey Branch Connected to - - Paradise Papers - Appleby
Alimann Nominees Limited Shareholder - - Paradise Papers - Appleby
Allied Irish Bank Ultimate beneficial owner - - Paradise Papers - Appleby
Beacock - Donald Herbert Director 23-JUL-2002 29-NOV-2002 Paradise Papers - Appleby
Borland - Robert David Secretary 03-DEC-1990 26-JUN-1997 Paradise Papers - Appleby
Borland - Robert David Director 03-DEC-1990 31-MAR-2003 Paradise Papers - Appleby
Corlett - William John Howarth Shareholder - - Paradise Papers - Appleby
Corlett - William John Howarth Director 01-JUN-1990 03-DEC-1990 Paradise Papers - Appleby
Dowling - Sean Kevin - Isle of Man Shareholder - - Paradise Papers - Appleby
Dowling - Sean Kevin - Isle of Man Director 01-JUN-1990 26-SEP-2003 Paradise Papers - Appleby
Dowling - Sean Kevin - Isle of Man Secretary 01-JUN-1990 03-DEC-1990 Paradise Papers - Appleby
Dowling - Sean Kevin - Isle of Man Director 27-NOV-2013 - Paradise Papers - Appleby
Doyle - Stephen Gerard Secretary 31-DEC-2002 31-DEC-2003 Paradise Papers - Appleby
Doyle - Stephen Gerard Director 26-JUN-1997 31-DEC-2003 Paradise Papers - Appleby
Farren - Rory Michael Director 10-MAY-2007 - Paradise Papers - Appleby
General Secretaries Limited Secretary 27-NOV-2013 - Paradise Papers - Appleby
Halden - Allan William Director 06-DEC-1999 30-NOV-2000 Paradise Papers - Appleby
Hartley - Jill Wendy Secretary 26-JUN-1997 06-DEC-1999 Paradise Papers - Appleby
Howland - Christopher John Secretary 01-NOV-2006 27-NOV-2013 Paradise Papers - Appleby
Howland - Christopher John Director 27-MAR-1998 27-NOV-2013 Paradise Papers - Appleby
Hudson - William Charles Peter Director 14-FEB-1995 23-SEP-1996 Paradise Papers - Appleby
Lynes - Jeremiah Fintan Director 30-NOV-2000 17-APR-2007 Paradise Papers - Appleby
Saxon - J S Secretary 06-FEB-2004 29-MAR-2006 Paradise Papers - Appleby
Saxon - J S Director 17-JUL-2001 29-MAR-2006 Paradise Papers - Appleby
Seabrook - Angela Secretary 29-MAR-2006 01-NOV-2006 Paradise Papers - Appleby
Shirley - Elizabeth Alicia Secretary 06-DEC-1999 31-DEC-2002 Paradise Papers - Appleby
Shirley - Elizabeth Alicia Director 06-DEC-1999 23-JUL-2002 Paradise Papers - Appleby
Simpson - Arthur Gordon Director 03-DEC-1990 14-FEB-1995 Paradise Papers - Appleby
Staples - Anthony John Director 06-FEB-2004 30-APR-2008 Paradise Papers - Appleby
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