by The International Consortium of Investigative Journalists
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Group - Dandara Group

  • Connected to 44 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
65 King Street Limited Connected to - - 14-AUG-2007 Jersey - Paradise Papers - Appleby
Assured Property Management Limited Connected to - - 31-MAR-2009 Jersey - Paradise Papers - Appleby
CQJV Limited Connected to - - 05-NOV-2010 Jersey - Paradise Papers - Appleby
Castle Quay Commercial Limited Connected to - - 02-NOV-2010 Jersey - Paradise Papers - Appleby
Castle Quay Management Limited Connected to - - 02-NOV-2010 Jersey - Paradise Papers - Appleby
Dandara (36 Esplanade) Limited Connected to - - 21-NOV-2006 Jersey - Paradise Papers - Appleby
Dandara Georgetown Limited Connected to - - 13-JAN-2010 Jersey - Paradise Papers - Appleby
Dandara Gorey Development Limited Connected to - - 14-MAR-2011 Jersey - Paradise Papers - Appleby
Dandara Jersey Holdings Limited Connected to - - 06-AUG-2014 Jersey - Paradise Papers - Appleby
Dandara Jersey Residential Holdings Limited Connected to - - 08-AUG-2014 Jersey - Paradise Papers - Appleby
Esplanade Development Limited Connected to - - 31-MAR-2014 Jersey - Paradise Papers - Appleby
Josu Holdings Limited Connected to - - 08-SEP-2007 Jersey - Paradise Papers - Appleby
The Bristol Hotel Company Limited Connected to - - 14-SEP-1907 Jersey - Paradise Papers - Appleby
The Dunes Hotel Limited Connected to - - 02-MAR-1972 Jersey - Paradise Papers - Appleby
Westmount Developments (A) Limited Connected to - - 08-DEC-2010 Jersey - Paradise Papers - Appleby
Westmount Developments (B) Limited Connected to - - 08-DEC-2010 Jersey - Paradise Papers - Appleby
Westmount Developments (C) Limited Connected to - - 08-DEC-2010 Jersey - Paradise Papers - Appleby
Westmount Developments (D) Limited Connected to - - 08-DEC-2010 Jersey - Paradise Papers - Appleby
Westmount Developments Limited Connected to - - 20-MAY-2008 Jersey - Paradise Papers - Appleby
Willows Developments Limited Connected to - - 03-MAY-2011 Jersey - Paradise Papers - Appleby
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