Officer:
Leeming - Gary Edward
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 |
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.