O'Riordan - 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
- IE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80109141
Relationships
- [Directorship, outgoing] director of Belguard Insurance Limited
- [Directorship, outgoing] vice-president of Belguard Insurance Limited
- [Directorship, outgoing] director of S.M. FINANCE LIMITED
- [Directorship, outgoing] managing director of S.M. FINANCE LIMITED
- [Directorship, outgoing] director of S.M. FINANCE LIMITED
- [Directorship, outgoing] director of S.I. Holdings Limited
- [Directorship, outgoing] managing director of S.I. Holdings Limited
- [Directorship, outgoing] director of S.I. Holdings Limited
- [Directorship, outgoing] director of FIBRAS LIMITED
- [Directorship, outgoing] director of FIBRAS LIMITED
- [Directorship, outgoing] president of FIBRAS LIMITED
- [Directorship, outgoing] managing director of FIBRAS LIMITED
- [Directorship, outgoing] director of FIBRAS LIMITED
- [Directorship, outgoing] director of S.C. LIMITED
- [Directorship, outgoing] director of S.C. LIMITED
- [Directorship, outgoing] managing director of S.C. LIMITED
- [Directorship, outgoing] managing director of PAPELERA INDUSTRIAL LIMITED
- [Directorship, outgoing] director of PAPELERA INDUSTRIAL LIMITED
- [Directorship, outgoing] director of PAPELERA INDUSTRIAL LIMITED
- [Directorship, outgoing] director of TRINMILLS LIMITED
- [Directorship, outgoing] director of TRINMILLS LIMITED
- [Directorship, outgoing] managing director of TRINMILLS LIMITED
- [Directorship, outgoing] director of S.A. Services Limited
- [Directorship, outgoing] managing director of S.A. Services Limited
- [Directorship, outgoing] director of S.A. Services Limited
- [Directorship, outgoing] director of CARIVEN INVESTMENT LIMITED
- [Directorship, outgoing] director of L.A. Services Limited
- [Directorship, outgoing] managing director of L.A. Services Limited
- [Directorship, outgoing] director of L.A. Services Limited
- [Ownership, outgoing] shareholder of FIBRAS LIMITED
- [Directorship, outgoing] is signatory for Belguard Insurance Limited