Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
The Bristol Hotel Company Limited | Director | 24-MAY-2013 | - | 14-SEP-1907 | Jersey | - | Paradise Papers |
The Dunes Hotel Limited | Director | 24-MAY-2013 | - | 02-MAR-1972 | Jersey | - | Paradise Papers |
Willows Developments Limited | Director | 30-MAR-2012 | - | 03-MAY-2011 | 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 Jersey Holdings Limited | Director | 06-AUG-2014 | - | 06-AUG-2014 | Jersey | - | Paradise Papers |
Westmount Developments (C) Limited | Director | 08-DEC-2010 | - | 08-DEC-2010 | Jersey | - | Paradise Papers |
Dandara Jersey Residential Holdings Limited | Director | 08-AUG-2014 | - | 08-AUG-2014 | Jersey | - | Paradise Papers |
Dandara Gorey Development Limited | Director | 09-MAR-2011 | - | 14-MAR-2011 | Jersey | - | Paradise Papers |
Esplanade Development Limited | Director | 31-MAR-2014 | - | 31-MAR-2014 | Jersey | - | Paradise Papers |
Westmount Developments (A) Limited | Director | 08-DEC-2010 | - | 08-DEC-2010 | Jersey | - | Paradise Papers |
Westmount Developments (B) 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 Commercial Limited | Director | 02-NOV-2010 | - | 02-NOV-2010 | Jersey | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more