by The International Consortium of Investigative Journalists
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Officer

Dandara Jersey Limited

  • Connected to 1 address
  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
65 King Street Limited Shareholder - - 14-AUG-2007 Jersey - Paradise Papers - Appleby
Assured Property Management Limited Shareholder - - 31-MAR-2009 Jersey - Paradise Papers - Appleby
Bel Gaudin Holdings Limited Beneficial owner - - 27-MAY-2004 Jersey - Paradise Papers - Appleby
CQJV Limited Shareholder - - 05-NOV-2010 Jersey - Paradise Papers - Appleby
Castle Quays Development Limited Shareholder - - 20-JUN-2007 Jersey - Paradise Papers - Appleby
Century Buildings Limited Beneficial owner - - 23-DEC-1999 Jersey - Paradise Papers - Appleby
Dandara (36 Esplanade) Limited Shareholder - - 21-NOV-2006 Jersey - Paradise Papers - Appleby
Dandara (Portelet Bay) Limited Beneficial owner - - 11-OCT-2000 Jersey - Paradise Papers - Appleby
Dandara (Roseville) Limited Beneficial owner - - 01-NOV-2002 Jersey - Paradise Papers - Appleby
Dandara Five Oaks Limited Shareholder - - 05-MAY-2009 Jersey - Paradise Papers - Appleby
Dandara Georgetown Limited Shareholder - - 13-JAN-2010 Jersey - Paradise Papers - Appleby
Dandara Gorey Development Limited Shareholder - - 14-MAR-2011 Jersey - Paradise Papers - Appleby
Dandara Sandringham (Developments) Limited Shareholder - - 22-JUN-2007 Jersey - Paradise Papers - Appleby
Five Oaks Holdings (1) Limited Shareholder - - 13-MAR-2009 Jersey - Paradise Papers - Appleby
Five Oaks Holdings (2) Limited Shareholder - - 05-MAY-2009 Jersey - Paradise Papers - Appleby
Grande Development Limited Shareholder - - 21-JAN-2003 Jersey - Paradise Papers - Appleby
New Century Limited Beneficial owner - - 25-MAY-2000 Jersey - Paradise Papers - Appleby
Spectrum Lots Limited Shareholder - - 06-OCT-2009 Jersey - Paradise Papers - Appleby
Trafalgar Developments Limited Beneficial owner - - 25-JUL-2000 Jersey - Paradise Papers - Appleby
Westmount Developments Limited Shareholder - - 20-MAY-2008 Jersey - Paradise Papers - Appleby
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