Officer:
Dandara Jersey Limited
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dandara Gorey Development Limited | Shareholder | - | - | 14-MAR-2011 | Jersey | - | Paradise Papers |
| Dandara Georgetown Limited | Shareholder | - | - | 13-JAN-2010 | Jersey | - | Paradise Papers |
| CQJV Limited | Shareholder | - | - | 05-NOV-2010 | Jersey | - | Paradise Papers |
| Westmount Developments Limited | Shareholder | - | - | 20-MAY-2008 | Jersey | - | Paradise Papers |
| Dandara (36 Esplanade) Limited | Shareholder | - | - | 21-NOV-2006 | Jersey | - | Paradise Papers |
| 65 King Street Limited | Shareholder | - | - | 14-AUG-2007 | Jersey | - | Paradise Papers |
| Assured Property Management Limited | Shareholder | - | - | 31-MAR-2009 | Jersey | - | Paradise Papers |
| Bel Gaudin Holdings Limited | Beneficial owner | - | - | 27-MAY-2004 | Jersey | - | Paradise Papers |
| Dandara (Portelet Bay) Limited | Beneficial owner | - | - | 11-OCT-2000 | Jersey | - | Paradise Papers |
| Century Buildings Limited | Beneficial owner | - | - | 23-DEC-1999 | Jersey | - | Paradise Papers |
| Dandara (Roseville) Limited | Beneficial owner | - | - | 01-NOV-2002 | Jersey | - | Paradise Papers |
| New Century Limited | Beneficial owner | - | - | 25-MAY-2000 | Jersey | - | Paradise Papers |
| Grande Development Limited | Shareholder | - | - | 21-JAN-2003 | Jersey | - | Paradise Papers |
| Trafalgar Developments Limited | Beneficial owner | - | - | 25-JUL-2000 | Jersey | - | Paradise Papers |
| Spectrum Lots Limited | Shareholder | - | - | 06-OCT-2009 | Jersey | - | Paradise Papers |
| Castle Quays Development Limited | Shareholder | - | - | 20-JUN-2007 | Jersey | - | Paradise Papers |
| Dandara Five Oaks Limited | Shareholder | - | - | 05-MAY-2009 | Jersey | - | Paradise Papers |
| Five Oaks Holdings (2) Limited | Shareholder | - | - | 05-MAY-2009 | Jersey | - | Paradise Papers |
| Five Oaks Holdings (1) Limited | Shareholder | - | - | 13-MAR-2009 | Jersey | - | Paradise Papers |
| Dandara Sandringham (Developments) Limited | Shareholder | - | - | 22-JUN-2007 | Jersey | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.