AIB TC 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: IM
Incorporated: 1990-06-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82023019

Relationships

[Ownership, incoming] ultimate beneficial owner of Allied Irish Bank
[Directorship, incoming] director of Farren - Rory Michael
[Directorship, incoming] secretary of General Secretaries Limited
[Directorship, incoming] director of Dowling - Sean Kevin - Isle of Man
[Directorship, incoming] director of Corlett - William John Howarth
[Directorship, incoming] director of Simpson - Arthur Gordon
[Directorship, incoming] director of Hudson - William Charles Peter
[Directorship, incoming] director of Halden - Allan William
[Directorship, incoming] director of Shirley - Elizabeth Alicia
[Directorship, incoming] director of Beacock - Donald Herbert
[Directorship, incoming] director of Borland - Robert David
[Directorship, incoming] director of Dowling - Sean Kevin - Isle of Man
[Directorship, incoming] director of Doyle - Stephen Gerard
[Directorship, incoming] director of Saxon - J S
[Directorship, incoming] director of Lynes - Jeremiah Fintan
[Directorship, incoming] director of Staples - Anthony John
[Directorship, incoming] director of Howland - Christopher John
[Directorship, incoming] secretary of Dowling - Sean Kevin - Isle of Man
[Directorship, incoming] secretary of Borland - Robert David
[Directorship, incoming] secretary of Hartley - Jill Wendy
[Directorship, incoming] secretary of Shirley - Elizabeth Alicia
[Directorship, incoming] secretary of Doyle - Stephen Gerard
[Directorship, incoming] secretary of Saxon - J S
[Directorship, incoming] secretary of Seabrook - Angela
[Directorship, incoming] secretary of Howland - Christopher John
[Ownership, incoming] shareholder of Alimann Nominees Limited
[Ownership, incoming] shareholder of Corlett - William John Howarth
[Ownership, incoming] shareholder of Dowling - Sean Kevin - Isle of Man
[Ownership, incoming] shareholder of AIB CI Limited - Jersey Branch