Dowling - Sean Kevin - Isle of Man

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: IE, IM
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80122476

Relationships (showing 100 of 153)

[Directorship, outgoing] director of AIB ISL Limited
[Directorship, outgoing] director of AIB LC Limited
[Directorship, outgoing] director of AIB LC Limited
[Directorship, outgoing] secretary of AIB LC Limited
[Directorship, outgoing] director of Appleby Trust (Isle of Man) Limited
[Directorship, outgoing] secretary of Appleby Trust (Isle of Man) Limited
[Directorship, outgoing] director of General Trustees Limited
[Directorship, outgoing] director of Davy Finance Limited
[Directorship, outgoing] secretary of Davy Finance Limited
[Directorship, outgoing] trustee of The Edward Antrobus 1997 Trust
[Directorship, outgoing] director of General Container Ship Corporation Limited
[Directorship, outgoing] director of Helen B Limited
[Directorship, outgoing] non executive director of Habib European Bank Limited
[Directorship, outgoing] secretary of Habib European Bank Limited
[Directorship, outgoing] trustee of The Shelford Settlement
[Directorship, outgoing] secretary of Manx Car Carriers Limited
[Ownership, outgoing] ultimate beneficial owner of Carvagnan Limited
[Directorship, outgoing] director of Ruthlands Ltd.
[Directorship, outgoing] director of General Gas Carrier Corporation Limited
[Directorship, outgoing] director of General Gas Carrier Corporation II Limited
[Directorship, outgoing] director of General Combination Carrier Corporation Limited
[Directorship, outgoing] director of General Bulk Carrier Corporation Limited
[Directorship, outgoing] director of General Acquisition Corporation Limited
[Directorship, outgoing] trustee of The Lady Antrobus 2003 Settlement
[Directorship, outgoing] trustee of The Helen Brenda Gracey Will Trust
[Directorship, outgoing] director of Darbara Limited
[Directorship, outgoing] director of Garbara Limited
[Directorship, outgoing] director of General Casualty Underwriting Holdings Limited
[Directorship, outgoing] trustee of The Mount Edgecumbe Trust
[Directorship, outgoing] non executive director of Zurich Bank International Limited
[Directorship, outgoing] trustee of The Sara Meaker Settlement
[Directorship, outgoing] trustee of The F E Bentley Trust
[Directorship, outgoing] director of Pyriat Limited
[Directorship, outgoing] director of Chicago Alpha Limited
[Directorship, outgoing] director of Materials International Trading Corporation Limited
[Directorship, outgoing] trustee of The J W Bowman Will Trust
[Directorship, outgoing] trustee of The M M Buchanan 1997 Settlement
[Directorship, outgoing] trustee of The Ben Holt Trust
[Directorship, outgoing] trustee of The Eleanor Davies Trust
[Directorship, outgoing] trustee of The Samuel Hartley Deceased Settled Land Act Trust
[Directorship, outgoing] director of Tower Insurance Company Limited
[Directorship, outgoing] trustee of The ETRASK Isle of Man Trust
[Directorship, outgoing] trustee of The Lilian Preston Will Trust
[Directorship, outgoing] director of Credit Suisse Administration Services (Isle of Man) Limited
[Directorship, outgoing] trustee of The Edward Ardern Will Trust
[Directorship, outgoing] director of Westville Limited
[Directorship, outgoing] director of Parima Limited
[Directorship, outgoing] secretary of Yarnscombe Investments Limited
[Directorship, outgoing] director of Yarnscombe Investments Limited
[Directorship, outgoing] trustee of The Clarence Settlement
[Directorship, outgoing] trustee of The T T Grime Will Trust
[Directorship, outgoing] director of 360 Holdings Limited
[Directorship, outgoing] director of RL360 INSURANCE COMPANY LIMITED
[Directorship, outgoing] director of Warda Limited
[Directorship, outgoing] director of Duntor Limited
[Directorship, outgoing] trustee of The Patricia Jane Roberts Zagal Settlement
[Directorship, outgoing] trustee of The Norman Cregeen Will Trust
[Directorship, outgoing] trustee of The Jack Alfonso Pulman Settlement
[Directorship, outgoing] trustee of The Roland Brown Will Trust
[Directorship, outgoing] director of Deerstone Limited
[Directorship, outgoing] director of Intelligent Earth (Isle of Man) Limited
[Directorship, outgoing] director of QI Regent's Park Estates Limited
[Directorship, outgoing] director of Regent's Park (Nominees) Limited
[Directorship, outgoing] director of Regent's Park Estates (GP) Limited
[Directorship, outgoing] director of Tetran Assets Ltd
[Directorship, outgoing] director of Casterton Limited
[Directorship, outgoing] director of Mivalda Limited
[Directorship, outgoing] director of General Controllers Limited
[Directorship, outgoing] director of Ünlü Alternative Asset Management Limited
[Directorship, outgoing] director of Yellow Star PTC Limited
[Directorship, outgoing] director of Evening Star PTC Limited
[Directorship, outgoing] director of Sabre Dynamic Growth Fund Plc
[Directorship, outgoing] director of Compound Limited
[Directorship, outgoing] director of Murgatroyd Ltd
[Directorship, outgoing] director of MO Reinsurance Limited
[Directorship, outgoing] director of Appleby London Holdings I Limited
[Directorship, outgoing] director of Appleby London Holdings II Limited
[Directorship, outgoing] director of MedicX Health (Hereford) Limited
[Directorship, outgoing] director of International Form Services Limited
[Directorship, outgoing] director of Gull Wing Limited
[Ownership, outgoing] ultimate beneficial owner of Gull Wing Limited
[Directorship, outgoing] director of Zonrisa Limited
[Directorship, outgoing] director of Oak Topco Limited
[Directorship, outgoing] director of Ashmart Unlimited
[Directorship, outgoing] director of Caly Marine Ltd
[Directorship, outgoing] director of G D Company Limited
[Directorship, outgoing] director of Geraldine Marine Ltd
[Directorship, outgoing] director of Lillis Investments Unlimited
[Directorship, outgoing] director of LT Ugland Management Ltd
[Directorship, outgoing] director of LT Ugland Investments Ltd
[Directorship, outgoing] director of Star Marine Ltd
[Directorship, outgoing] director of Windle Unlimited
[Directorship, outgoing] director of Emily Marine Ltd
[Directorship, outgoing] director of Mika Marine Limited
[Directorship, outgoing] director of Molly Marine Ltd
[Directorship, outgoing] director of Catherine Marine Ltd
[Directorship, outgoing] director of Kaya Marine Ltd
[Directorship, outgoing] director of Caledonian (IOM) Limited
[Directorship, outgoing] director of W H Ireland (IOM) Limited
[Directorship, outgoing] director of AIB CI Limited