Entity:
The Irene Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Whelan - Timothy Patrick | Beneficiary | 24-SEP-1994 | 06-JUL-2006 | Paradise Papers |
| Whelan - Gladys Caldecott | Beneficiary | 24-SEP-1994 | - | Paradise Papers |
| Whelan - Ross Michael | Beneficiary | 24-SEP-1994 | - | Paradise Papers |
| Whelan - William Geoffrey | Beneficiary | 24-SEP-1994 | - | Paradise Papers |
| Whelan - William Patrick | Beneficiary | 24-SEP-1994 | 19-DEC-2003 | Paradise Papers |
| Whelan - Kerri-Jean | Beneficiary | 24-SEP-1994 | - | Paradise Papers |
| Whelan - Michael Patrick | Settlor | 24-SEP-1994 | - | Paradise Papers |
| Coutts & Co Trustees (Jersey) Limited - St Helier, Jersey | Trustee | 24-SEP-1994 | 04-AUG-2005 | Paradise Papers |
| Coutts & Co Trustees (Switzerland) Ltd - Geneva, Switzerland | Trustee | 04-AUG-2005 | 29-APR-2014 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Isle of Man) Limited | - | Paradise Papers |
Address (1)
Other (2)
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.