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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cooil - David James

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Bel Gaudin Holdings Limited Director 09-JUN-2004 21-MAR-2007 27-MAY-2004 Jersey - Paradise Papers
New Decade Limited Director 09-MAR-2000 21-MAR-2007 09-MAR-2000 Jersey - Paradise Papers
Dandara (Portelet Bay) Limited Director 24-JAN-2001 21-MAR-2007 11-OCT-2000 Jersey - Paradise Papers
New Century Limited Director 25-MAY-2000 21-MAR-2007 25-MAY-2000 Jersey - Paradise Papers
Century Buildings Limited Director 05-JAN-2000 21-MAR-2007 23-DEC-1999 Jersey - Paradise Papers
Dandara Jersey Commercial Holdings Limited Director 08-FEB-2001 21-MAR-2007 08-FEB-2001 Jersey - Paradise Papers
Dandara (Roseville) Limited Director 05-NOV-2002 21-MAR-2007 01-NOV-2002 Jersey - Paradise Papers
Grande Development Limited Director 05-DEC-2005 21-MAR-2007 21-JAN-2003 Jersey - Paradise Papers
Trafalgar Developments Limited Director 20-FEB-2002 21-MAR-2007 25-JUL-2000 Jersey - Paradise Papers
Rose Mews Limited Director 25-AUG-2005 21-MAR-2007 28-JUL-2005 Jersey - Paradise Papers
Dandara Jersey Limited Director 04-NOV-1998 01-JAN-2011 22-SEP-1994 Jersey - Paradise Papers
Millais House Limited Director 09-JUL-2004 21-MAR-2007 16-OCT-2003 Jersey - Paradise Papers

Address (1)

Data From
5 Longueville Court; Longueville Road; St Saviour; Jersey Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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.

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Disclaimer

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