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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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