DAVID GEARY
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56101347
Relationships
- [Directorship, outgoing] director of DG ARCHCO LIMITED
- [Directorship, outgoing] judicial representative of CHARMS LIMITED (MALTA BRANCH)
- [Directorship, outgoing] legal representative of FINDLAY INVESTMENTS LTD.
- [Directorship, outgoing] director of GF ARCHCO LIMITED
- [Directorship, outgoing] legal representative of BALLAGH HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FINDLAY INVESTMENTS LTD.
- [Directorship, outgoing] legal representative of GF ARCHCO LIMITED
- [Directorship, outgoing] judicial representative of BALLAGH HOLDINGS LIMITED
- [Directorship, outgoing] director of FINDLAY INVESTMENTS LTD.
- [Directorship, outgoing] legal representative of CHARMS LIMITED (MALTA BRANCH)
- [Directorship, outgoing] judicial representative of DG ARCHCO LIMITED
- [Directorship, outgoing] legal representative of DG ARCHCO LIMITED
- [Directorship, outgoing] director of ALOMAR UNLIMITED
- [Directorship, outgoing] director of BALLAGH HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GF ARCHCO LIMITED
- [Directorship, outgoing] director of CHARMS LIMITED (MALTA BRANCH)
- [Ownership, outgoing] shareholder of DG ARCHCO LIMITED
- [Ownership, outgoing] shareholder of GF ARCHCO LIMITED