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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Curran - Raymond M.

  • Linked countries:
    Ireland
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
S.A. Services Limited President 13-JAN-1992 11-DEC-1998 13-JAN-1992 Bermuda - Paradise Papers
S.A. Services Limited Director 13-JAN-1992 11-DEC-1998 13-JAN-1992 Bermuda - Paradise Papers
S.C. LIMITED Director 14-JAN-1992 11-DEC-1998 02-DEC-1987 Bermuda - Paradise Papers
S.C. LIMITED President 14-JAN-1992 11-DEC-1998 02-DEC-1987 Bermuda - Paradise Papers
L.A. Services Limited President 08-DEC-1992 11-DEC-1998 08-DEC-1992 Bermuda - Paradise Papers
L.A. Services Limited Director 08-DEC-1992 11-DEC-1998 08-DEC-1992 Bermuda - Paradise Papers
S.M. FINANCE LIMITED President 02-SEP-1992 11-DEC-1998 14-JAN-1985 Bermuda - Paradise Papers
S.M. FINANCE LIMITED Director 14-JAN-1992 11-DEC-1998 14-JAN-1985 Bermuda - Paradise Papers
TRINMILLS LIMITED Director 14-JAN-1992 11-DEC-1998 16-MAR-1988 Bermuda - Paradise Papers
TRINMILLS LIMITED President 14-JAN-1992 11-DEC-1998 16-MAR-1988 Bermuda - Paradise Papers
S.I. Holdings Limited President 14-JAN-1992 11-DEC-1998 14-JAN-1985 Bermuda - Paradise Papers
S.I. Holdings Limited Director 14-JAN-1992 11-DEC-1998 14-JAN-1985 Bermuda - Paradise Papers
Belguard Insurance Limited Director 05-MAY-1997 03-DEC-1999 02-JAN-1985 Bermuda - Paradise Papers
Belguard Insurance Limited President 05-MAY-1997 03-DEC-1999 02-JAN-1985 Bermuda - Paradise Papers
FIBRAS LIMITED Director 02-SEP-1992 11-DEC-1998 31-DEC-1986 Bermuda - Paradise Papers
FIBRAS LIMITED President 02-SEP-1992 11-DEC-1998 31-DEC-1986 Bermuda - Paradise Papers

Address (1)

Data From
Beech Hill; Clonskeagh; Dublin 4; Ireland Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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