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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Achill Limited

Appleby data is current through 2014
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  • Incorporated:
    24-OCT-2013

Connections:

Officer (18)

Role From To Data From
Cronnelly - Desmond Shareholder - - Paradise Papers
Farrelly - Gerald Shareholder - - Paradise Papers
Connell - Ian Shareholder - - Paradise Papers
Cahill - Finbarr Shareholder - - Paradise Papers
Moane - John Shareholder - - Paradise Papers
Marriott - Simon Neil Shareholder - - Paradise Papers
Kealy - Peter Shareholder - - Paradise Papers
Banahan - Alexander Francis Shareholder - - Paradise Papers
Walters - Graham Shareholder - - Paradise Papers
Clohisey - Veronica Shareholder - - Paradise Papers
Cooney - Terence Shareholder - - Paradise Papers
Blatchford - Eric Shareholder - - Paradise Papers
Keane - Aidan Shareholder - - Paradise Papers
TIL Holdings Luxembourg S.a.r.l Shareholder - - Paradise Papers
Crawford - Leo Director 04-NOV-2013 - Paradise Papers
Crawford - Leo Ultimate beneficial owner 24-OCT-2013 - Paradise Papers
O'Donnell - John Ultimate beneficial owner 24-OCT-2013 - Paradise Papers
O'Donnell - John Director 04-NOV-2013 - Paradise Papers
Clohisey - John Ultimate beneficial owner 24-OCT-2013 - Paradise Papers
Clohisey - John Director 04-NOV-2013 - Paradise Papers
Darbara Limited - Isle of Man Shareholder - - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Isle of Man) Limited - Paradise Papers

Other (1)

Data From
BWG Foods Paradise Papers

Explore more from

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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