Officer:
O'Riordan - Michael
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIVEN INVESTMENT LIMITED | Director | 16-NOV-1992 | 13-OCT-2000 | 16-NOV-1992 | Bermuda | - | Paradise Papers |
| S.A. Services Limited | Director | 05-MAY-2000 | 14-OCT-2008 | 13-JAN-1992 | Bermuda | - | Paradise Papers |
| S.A. Services Limited | Managing director | 13-JAN-1992 | 01-APR-2000 | 13-JAN-1992 | Bermuda | - | Paradise Papers |
| S.A. Services Limited | Director | 13-JAN-1992 | 05-MAY-2000 | 13-JAN-1992 | Bermuda | - | Paradise Papers |
| S.C. LIMITED | Director | 01-APR-2000 | 23-SEP-2003 | 02-DEC-1987 | Bermuda | - | Paradise Papers |
| S.C. LIMITED | Director | 02-DEC-1987 | 01-APR-2000 | 02-DEC-1987 | Bermuda | - | Paradise Papers |
| S.C. LIMITED | Managing director | 02-DEC-1987 | 01-APR-2000 | 02-DEC-1987 | Bermuda | - | Paradise Papers |
| L.A. Services Limited | Director | 01-APR-2000 | 14-OCT-2008 | 08-DEC-1992 | Bermuda | - | Paradise Papers |
| L.A. Services Limited | Managing director | 08-DEC-1992 | 01-APR-2000 | 08-DEC-1992 | Bermuda | - | Paradise Papers |
| L.A. Services Limited | Director | 08-DEC-1992 | 01-APR-2000 | 08-DEC-1992 | Bermuda | - | Paradise Papers |
| S.M. FINANCE LIMITED | Director | 01-APR-2000 | - | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| S.M. FINANCE LIMITED | Managing director | 22-AUG-1986 | 01-APR-2000 | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| S.M. FINANCE LIMITED | Director | 10-DEC-1985 | 01-APR-2000 | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| TRINMILLS LIMITED | Director | 16-MAR-1988 | 01-APR-2000 | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| TRINMILLS LIMITED | Director | 01-APR-2000 | - | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| TRINMILLS LIMITED | Managing director | 31-AUG-1988 | 01-APR-2000 | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| PAPELERA INDUSTRIAL LIMITED | Director | 16-MAR-1988 | 01-APR-2000 | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| PAPELERA INDUSTRIAL LIMITED | Director | 01-APR-2000 | 13-OCT-2000 | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| PAPELERA INDUSTRIAL LIMITED | Managing director | 31-AUG-1988 | 01-APR-2000 | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| S.I. Holdings Limited | Director | 10-DEC-1985 | 01-APR-2000 | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| S.I. Holdings Limited | Director | 01-APR-2000 | - | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| S.I. Holdings Limited | Managing director | 01-JAN-1986 | 01-APR-2000 | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| Belguard Insurance Limited | Is signatory for | - | - | 02-JAN-1985 | Bermuda | - | Paradise Papers |
| Belguard Insurance Limited | Director | 05-MAY-1997 | - | 02-JAN-1985 | Bermuda | - | Paradise Papers |
| Belguard Insurance Limited | Vice-president | 05-MAY-1997 | 13-OCT-2000 | 02-JAN-1985 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Shareholder | - | - | 31-DEC-1986 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Director | 17-OCT-2003 | 23-DEC-2009 | 31-DEC-1986 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Director | 31-DEC-1986 | 01-APR-2000 | 31-DEC-1986 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Director | 01-APR-2000 | 13-OCT-2000 | 31-DEC-1986 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | President | 13-MAR-2007 | 23-DEC-2009 | 31-DEC-1986 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Managing director | 31-DEC-1986 | 01-APR-2000 | 31-DEC-1986 | Bermuda | - | Paradise Papers |
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.