The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cohen - John Robert

Appleby data is current through 2014
read more

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
Westmount Developments (A) Limited Secretary 08-DEC-2010 08-JUL-2011 08-DEC-2010 Jersey - Paradise Papers
Westmount Developments (C) Limited Secretary 08-DEC-2010 08-JUL-2011 08-DEC-2010 Jersey - Paradise Papers
Josu Holdings Limited Secretary 11-FEB-2011 08-JUL-2011 08-SEP-2007 Jersey - Paradise Papers
Dandara Gorey Development Limited Secretary 14-MAR-2011 08-JUL-2011 14-MAR-2011 Jersey - Paradise Papers
Westmount Developments (D) Limited Secretary 08-DEC-2010 08-JUL-2011 08-DEC-2010 Jersey - Paradise Papers
Westmount Developments (B) Limited Secretary 08-DEC-2010 08-JUL-2011 08-DEC-2010 Jersey - Paradise Papers
Dandara Georgetown Limited Secretary 13-JAN-2010 08-JUL-2011 13-JAN-2010 Jersey - Paradise Papers
CQJV Limited Secretary 05-NOV-2010 08-JUL-2011 05-NOV-2010 Jersey - Paradise Papers
Westmount Developments Limited Secretary 12-JUN-2008 08-JUL-2011 20-MAY-2008 Jersey - Paradise Papers
Dandara (36 Esplanade) Limited Secretary 22-NOV-2006 08-JUL-2011 21-NOV-2006 Jersey - Paradise Papers
Assured Property Management Limited Secretary 27-MAR-2009 08-JUL-2011 31-MAR-2009 Jersey - Paradise Papers
65 King Street Limited Secretary 31-AUG-2007 08-JUL-2011 14-AUG-2007 Jersey - Paradise Papers
Castle Quay Management Limited Secretary 02-NOV-2010 08-JUL-2011 02-NOV-2010 Jersey - Paradise Papers
Castle Quay Commercial Limited Secretary 02-NOV-2010 08-JUL-2011 02-NOV-2010 Jersey - Paradise Papers
Bel Gaudin Holdings Limited Secretary 09-JUN-2004 08-JUL-2011 27-MAY-2004 Jersey - Paradise Papers
New Century Limited Secretary 25-MAY-2000 08-JUL-2011 25-MAY-2000 Jersey - Paradise Papers
Century Buildings Limited Secretary 05-JAN-2000 08-JUL-2011 23-DEC-1999 Jersey - Paradise Papers
New Decade Limited Secretary 09-MAR-2000 08-JUL-2011 09-MAR-2000 Jersey - Paradise Papers
Dandara (Portelet Bay) Limited Secretary 24-JAN-2001 08-JUL-2011 11-OCT-2000 Jersey - Paradise Papers
Show more connections

Address (1)

Data From
6 Alderley Close; Saddlestone Park; Douglas; Isle of Man IM2 1NT Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer