Achill Limited
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
- IE, IM
- Incorporated
- 2013-10-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82022640
Relationships
- [Representation, incoming] registered agent of Appleby Trust (Isle of Man) Limited
- [Ownership, incoming] ultimate beneficial owner of Clohisey - John
- [Ownership, incoming] ultimate beneficial owner of O'Donnell - John
- [Ownership, incoming] ultimate beneficial owner of Crawford - Leo
- [Directorship, incoming] director of Clohisey - John
- [Directorship, incoming] director of O'Donnell - John
- [Directorship, incoming] director of Crawford - Leo
- [Ownership, incoming] shareholder of Darbara Limited - Isle of Man
- [Ownership, incoming] shareholder of Banahan - Alexander Francis
- [Ownership, incoming] shareholder of Blatchford - Eric
- [Ownership, incoming] shareholder of Cahill - Finbarr
- [Ownership, incoming] shareholder of Clohisey - Veronica
- [Ownership, incoming] shareholder of Cooney - Terence
- [Ownership, incoming] shareholder of Cronnelly - Desmond
- [Ownership, incoming] shareholder of Farrelly - Gerald
- [Ownership, incoming] shareholder of Keane - Aidan
- [Ownership, incoming] shareholder of TIL Holdings Luxembourg S.a.r.l
- [Ownership, incoming] shareholder of Marriott - Simon Neil
- [Ownership, incoming] shareholder of Connell - Ian
- [Ownership, incoming] shareholder of Walters - Graham
- [Ownership, incoming] shareholder of Moane - John
- [Ownership, incoming] shareholder of Kealy - Peter