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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Castle Quay Commercial Limited Power of attorney 05-NOV-2010 05-NOV-2011 02-NOV-2010 Jersey - Paradise Papers
Castle Quay Management Limited Power of attorney 05-NOV-2010 05-NOV-2011 02-NOV-2010 Jersey - Paradise Papers
Grande Development Limited Power of attorney 30-MAY-2006 11-FEB-2009 21-JAN-2003 Jersey - Paradise Papers
Hillary Developments (Jersey) Limited Power of attorney 12-OCT-2012 01-NOV-2013 24-NOV-1972 Jersey - Paradise Papers
Castle Quays Development Limited Power of attorney 27-JUN-2007 27-JUN-2007 20-JUN-2007 Jersey - Paradise Papers
Rose Mews Limited Power of attorney 14-JUN-2006 28-JUL-2008 28-JUL-2005 Jersey - Paradise Papers
Five Oaks Holdings (1) Limited Power of attorney 08-JUN-2011 01-JUL-2012 13-MAR-2009 Jersey - Paradise Papers
Dandara Five Oaks Limited Power of attorney 08-JUN-2011 07-JUN-2012 05-MAY-2009 Jersey - Paradise Papers
Five Oaks Holdings (2) Limited Power of attorney 08-JUN-2011 01-JUL-2012 05-MAY-2009 Jersey - Paradise Papers
Dandara Jersey Limited Power of attorney 12-FEB-2010 12-FEB-2012 22-SEP-1994 Jersey - Paradise Papers
Julianne Limited Power of attorney 08-JUN-2011 01-JUL-2012 25-JAN-2008 Jersey - Paradise Papers
Julianne Limited Power of attorney 08-JUN-2012 01-JUL-2013 25-JAN-2008 Jersey - Paradise Papers
Dandara Sandringham (Developments) Limited Power of attorney 04-JAN-2008 11-FEB-2009 22-JUN-2007 Jersey - Paradise Papers
Dandara Sandringham (Developments) Limited Power of attorney 04-JAN-2010 04-JAN-2011 22-JUN-2007 Jersey - Paradise Papers
Dandara Sandringham (Developments) Limited Power of attorney 29-APR-2010 27-APR-2011 22-JUN-2007 Jersey - Paradise Papers
Castle Quay Parking Limited Power of attorney 05-NOV-2010 05-NOV-2011 02-NOV-2010 Jersey - Paradise Papers
Millais House Limited Power of attorney 30-SEP-2010 03-SEP-2011 16-OCT-2003 Jersey - Paradise Papers

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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.

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