by The International Consortium of Investigative Journalists
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Officer

Leeming - Gary Edward

  • Connected to 2 addresses
  • Connected to 45 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
65 King Street Limited Director 14-AUG-2007 - 14-AUG-2007 Jersey - Paradise Papers - Appleby
Assured Property Management Limited Director 27-MAR-2009 - 31-MAR-2009 Jersey - Paradise Papers - Appleby
Dandara (36 Esplanade) Limited Director 21-NOV-2006 - 21-NOV-2006 Jersey - Paradise Papers - Appleby
Dandara Georgetown Limited Director 13-JAN-2010 - 13-JAN-2010 Jersey - Paradise Papers - Appleby
Dandara Gorey Development Limited Director 09-MAR-2011 - 14-MAR-2011 Jersey - Paradise Papers - Appleby
Dandara Jersey Holdings Limited Director 06-AUG-2014 - 06-AUG-2014 Jersey - Paradise Papers - Appleby
Dandara Jersey Residential Holdings Limited Director 08-AUG-2015 - 08-AUG-2014 Jersey - Paradise Papers - Appleby
Esplanade Development Limited Director 31-MAR-2014 - 31-MAR-2014 Jersey - Paradise Papers - Appleby
Isle of Man Business Park (No.3) Management Company Limited Shareholder - - 16-DEC-2005 Isle of Man - Paradise Papers - Appleby
Josu Holdings Limited Director 11-FEB-2011 - 08-SEP-2007 Jersey - Paradise Papers - Appleby
The Bristol Hotel Company Limited Director 24-MAY-2013 - 14-SEP-1907 Jersey - Paradise Papers - Appleby
The Dunes Hotel Limited Director 24-MAY-2013 - 02-MAR-1972 Jersey - Paradise Papers - Appleby
Westmount Developments (A) Limited Director 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers - Appleby
Westmount Developments (B) Limited Director 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers - Appleby
Westmount Developments (C) Limited Director 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers - Appleby
Westmount Developments (D) Limited Director 08-DEC-2010 - 08-DEC-2010 Jersey - Paradise Papers - Appleby
Westmount Developments Limited Director 12-JUN-2008 - 20-MAY-2008 Jersey - Paradise Papers - Appleby
Willows Developments Limited Director 30-MAR-2012 - 03-MAY-2011 Jersey - Paradise Papers - Appleby
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Address

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