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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Leeming - Gary Edward

Appleby data is current through 2014
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Connections:

Entity (45)

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
Westmount Developments (B) Limited Director 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers
Dandara Gorey Development Limited Director 09-MAR-2011 - 14-MAR-2011 Jersey - Paradise Papers
Westmount Developments (D) Limited Director 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers
Dandara Jersey Residential Holdings Limited Director 08-AUG-2015 - 08-AUG-2014 Jersey - Paradise Papers
Esplanade Development Limited Director 31-MAR-2014 - 31-MAR-2014 Jersey - Paradise Papers
Westmount Developments (C) 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 (A) Limited Director 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers
Josu Holdings Limited Director 11-FEB-2011 - 08-SEP-2007 Jersey - Paradise Papers
Dandara Georgetown Limited Director 13-JAN-2010 - 13-JAN-2010 Jersey - Paradise Papers
Isle of Man Business Park (No.3) Management Company Limited Shareholder - - 16-DEC-2005 Isle of Man - 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
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Address (2)

Data From
Apt 36 Queens Apartments; Palace Terrace; Queens Promenade; Douglas; Isle of Man IM2 4NX Paradise Papers
High Trees; Ballabrooie Drive; Douglas; Isle of Man IM1 4HF Paradise Papers

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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.

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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