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Lacey Blake

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Manwin Owned By 72 Year Old Irish Lady….What?

While researching Manwins Corporate Filings In Dublin Ireland on

https://www.duedil.com/company/IE509304/manwin-ireland-holdco-limited

I came across this:

Manwin Ireland Holdco Limited was registered on 06 Feb 2012 with its registered office in Dublin 2. The business has a status of active. Their founding director was Anne O’neill, who is Irish, aged 72. Manwin Ireland Holdco Limited have a single shareholder; Manwin Rk S.A.R.L.. They have no known group companies.

Theres a LOT to run down on that site and you have to register but its free…they just want your email.   More research came up with some other interesting facts

Fabian is there and so it his real name…note his status   Retired as of the day after his arrest.  Another interesting point is that if you search that name without the “Fabian” in google you get lots of new info

Dieter Armin Thylmann Fabian (born 34 years ago)
Director
30 May 2012 — 17 Dec 2012 (6 months, 18 days)

Retired

Heres a list of all the named Directors,  searching them is turning up some obvious nominee directors but some others have clearer ties to Manwin

for Example Andreas Andreou, and  Phillipe Poire Cote these are names I have not heard before but if you go to the site and search them they are on the board of LOTS of Manwin shell companies

Lansdowne Secretaries Limited (born 6 years ago)
Company Secretary
27 Apr 2012 — Present (10 months, 29 days)
Open
  • Open89
  • Retired31
  • Closed77
Andreas Andreou (born 30 years ago)
Director
27 Jul 2012 — Present (7 months, 30 days)
Open
  • Open6
  • Retired0
  • Closed0
John O’shea (born 61 years ago)
Director
15 Nov 2012 — Present (4 months, 11 days)
Open
  • Open15
  • Retired1
  • Closed1
Philippe Poire Cote (born 32 years ago)
Director
25 Jan 2013 — Present (2 months, 1 day)
Open
  • Open7
  • Retired0
  • Closed0
Dieter Armin Thylmann Fabian (born 34 years ago)
Director
30 May 2012 — 17 Dec 2012 (6 months, 18 days)
Retired
  • Open0
  • Retired4
  • Closed0
William Michael Mcgreal (born 55 years ago)
Director
27 Apr 2012 — 15 Nov 2012 (6 months, 18 days)
Retired
  • Open13
  • Retired6
  • Closed2
Michael Treacy (born 43 years ago)
Director
27 Apr 2012 — 15 Oct 2012 (5 months, 18 days)
Retired
  • Open29
  • Retired121
  • Closed9
Jasper Coyle (born 65 years ago)
Director
05 Jun 2012 — 11 Jun 2012 (6 days)
Retired
  • Open17
  • Retired41
  • Closed28
Daniel Cox (born 40 years ago)
Director
25 May 2012 — 05 Jun 2012 (11 days)
Retired
  • Open5
  • Retired6
  • Closed2
Sandra O’neill (born 40 years ago)
Director
06 Feb 2012 — 27 Apr 2012 (2 months, 21 days)
Retired
  • Open51
  • Retired6261
  • Closed32
Anne O’neill (born 72 years ago)
Director
06 Feb 2012 — 27 Apr 2012 (2 months, 21 days)
Retired
  • Open46
  • Retired3474
  • Closed8
Company Setup Secretarial Services Limited (born 4 years ago)
Company Secretary
06 Feb 2012 — 27 Apr 2012 (2 months, 21 days)
Retired
  • Open44
  • Retired1536
  • Closed15