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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
The Dunes Hotel Limited Director 24-MAY-2013 - 02-MAR-1972 Jersey - Paradise Papers
The Bristol Hotel Company Limited Director 24-MAY-2013 - 14-SEP-1907 Jersey - Paradise Papers
Willows Developments Limited Director 30-MAR-2012 - 03-MAY-2011 Jersey - Paradise Papers
Dandara Jersey Residential Holdings Limited Director 08-AUG-2014 - 08-AUG-2014 Jersey - Paradise Papers
Esplanade Development Limited Director 31-MAR-2014 - 31-MAR-2014 Jersey - Paradise Papers
Dandara Jersey Holdings Limited Director 06-AUG-2014 - 06-AUG-2014 Jersey - Paradise Papers
Dandara Gorey Development Limited Director 09-MAR-2011 - 14-MAR-2011 Jersey - Paradise Papers
Westmount Developments (B) Limited Director 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers
Westmount Developments (A) Limited Director 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers
Westmount Developments (C) Limited Director 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers
Josu Holdings Limited Director 11-FEB-2011 - 08-SEP-2007 Jersey - Paradise Papers
Westmount Developments (D) Limited Director 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers
Dandara Georgetown Limited Director 13-JAN-2010 - 13-JAN-2010 Jersey - Paradise Papers
CQJV Limited Director 05-NOV-2010 - 05-NOV-2010 Jersey - Paradise Papers
Westmount Developments Limited Director 12-JUN-2008 - 20-MAY-2008 Jersey - Paradise Papers
Dandara (36 Esplanade) Limited Director 21-NOV-2006 - 21-NOV-2006 Jersey - Paradise Papers
Assured Property Management Limited Director 27-MAR-2009 - 31-MAR-2009 Jersey - Paradise Papers
65 King Street Limited Director 14-AUG-2007 - 14-AUG-2007 Jersey - Paradise Papers
Castle Quay Management Limited Director 02-NOV-2000 01-JUL-2013 02-NOV-2010 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.

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