McAuley - Michael
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- BM, CA, GG
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80036947
Relationships
- [Directorship, outgoing] director of EBEL INTERNATIONAL LIMITED
- [Directorship, outgoing] vice-president of EBEL INTERNATIONAL LIMITED
- [Directorship, outgoing] director of Beljor International Corp. Ltd.
- [Directorship, outgoing] director of Serco International Corp. Ltd.
- [Directorship, outgoing] director of Yobel Limited
- [Directorship, outgoing] director of BELCORP INTERNATIONAL LIMITED
- [Directorship, outgoing] director of Iduas Limited
- [Directorship, outgoing] director of Anthracite Limited
- [Directorship, outgoing] vice-president of Anthracite Limited
- [Directorship, outgoing] president of Nantel Investments Ltd.
- [Directorship, outgoing] vice-president of VENTURA CORPORATION LIMITED
- [Directorship, outgoing] director of VENTURA CORPORATION LIMITED
- [Directorship, outgoing] director of Pharlap Holdings Limited
- [Directorship, outgoing] director of Globe International Investment Fund Ltd.
- [Directorship, outgoing] vice-president of Globe International Investment Fund Ltd.
- [Directorship, outgoing] secretary of The Geranium Private Trustee Company Limited
- [Directorship, outgoing] director of The Geranium Private Trustee Company Limited
- [Directorship, outgoing] president of The Geranium Private Trustee Company Limited
- [Directorship, outgoing] president of The Geranium Private Trustee Company Limited
- [Directorship, outgoing] president of The Geranium Private Trustee Company Limited
- [Directorship, outgoing] vice-president of The Geranium Private Trustee Company Limited
- [Directorship, outgoing] vice-president of The Geranium Private Trustee Company Limited
- [Directorship, outgoing] director of Belcorp Private Trustee Company Limited
- [Directorship, outgoing] vice-president of The LVGM Private Trust Company Limited
- [Directorship, outgoing] director of The LVGM Private Trust Company Limited