Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.A. Services Limited | Mailing address | - | - | 13-JAN-1992 | Bermuda | - | Paradise Papers |
| S.C. LIMITED | Mailing address | - | - | 02-DEC-1987 | Bermuda | - | Paradise Papers |
| TRINMILLS LIMITED | Mailing address | - | - | 16-MAR-1988 | Bermuda | - | Paradise Papers |
| S.M. FINANCE LIMITED | Mailing address | - | - | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| L.A. Services Limited | Mailing address | - | - | 08-DEC-1992 | Bermuda | - | Paradise Papers |
| S.I. Holdings Limited | Mailing address | - | - | 14-JAN-1985 | Bermuda | - | Paradise Papers |
| FIBRAS LIMITED | Mailing address | - | - | 31-DEC-1986 | Bermuda | - | Paradise Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jefferson Smurfit Group plc | Business address; registered office | - | - | Paradise Papers |
| Ritchie - A. | Mailing address; residential address | - | - | Paradise Papers |
| TRINMILLS LIMITED | Mailing address | - | - | Paradise Papers |
| S.I. Holdings Limited | Mailing address | - | - | Paradise Papers |
| Curran - Raymond M. | Residential address; mailing address | - | - | Paradise Papers |
| Curley - Ian J | Residential address | - | - | Paradise Papers |
| Fagan - Gerard | Mailing address; residential address | - | - | Paradise Papers |
| O'Riordan - Michael | Residential address; mailing address | - | - | 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.