Windle Unlimited
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- ISLE OF MAN
- Country
- IM
- Incorporated
- 2003-02-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82021851
Relationships
- [Representation, incoming] registered agent of Appleby Trust (Isle of Man) Limited
- [Ownership, incoming] ultimate beneficial owner of Lillis Investments Unlimited
- [Ownership, incoming] ultimate beneficial owner of Glen Dimplex
- [Directorship, incoming] director of Dougherty - P J V
- [Directorship, incoming] director of Campbell - D
- [Directorship, incoming] secretary of Georgeson - Sandra Agnes
- [Directorship, incoming] director of Dowling - Sean Kevin - Isle of Man
- [Ownership, incoming] ultimate beneficial owner of Naughton - Martin Lawrence
- [Directorship, incoming] director of Naughton - Martin Lawrence
- [Directorship, incoming] director of O'Driscoll - Sean
- [Directorship, incoming] director of Maher - Michael
- [Ownership, incoming] shareholder of Lillis Investments Unlimited
- [Directorship, incoming] is signatory for Brew - C C
- [Directorship, incoming] is signatory for Dougherty - P J V
- [Directorship, incoming] is signatory for Nevin - Anthony
- [Directorship, incoming] is signatory for Cosgrave - Lisa
- [Directorship, incoming] is signatory for Cain - Linda Patricia
- [Directorship, incoming] is signatory for Georgeson - Sandra Agnes