by The International Consortium of Investigative Journalists
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Officer

Nugent - James Peter

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

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 - Appleby
Brooklands Limited Director 28-JUN-1995 21-MAR-2007 25-MAY-1995 Jersey - Paradise Papers - Appleby
Century Buildings Limited Director 05-JAN-2000 21-MAR-2007 23-DEC-1999 Jersey - Paradise Papers - Appleby
Dandara (Portelet Bay) Limited Director 24-JAN-2001 21-MAR-2007 11-OCT-2000 Jersey - Paradise Papers - Appleby
Dandara (Roseville) Limited Director 05-NOV-2002 21-MAR-2007 01-NOV-2002 Jersey - Paradise Papers - Appleby
Dandara Jersey Commercial Holdings Limited Director 08-FEB-2001 21-MAR-2007 08-FEB-2001 Jersey - Paradise Papers - Appleby
Dandara Jersey Limited Director 22-SEP-1994 19-JAN-2000 22-SEP-1994 Jersey - Paradise Papers - Appleby
Grande Development Limited Director 05-DEC-2005 21-MAR-2007 21-JAN-2003 Jersey - Paradise Papers - Appleby
Millais House Limited Director 03-AUG-2004 21-MAR-2007 16-OCT-2003 Jersey - Paradise Papers - Appleby
New Century Limited Director 25-MAY-2000 21-MAR-2007 25-MAY-2000 Jersey - Paradise Papers - Appleby
New Decade Limited Director 09-MAR-2000 21-MAR-2007 09-MAR-2000 Jersey - Paradise Papers - Appleby
Rose Mews Limited Director 25-AUG-2005 21-MAR-2007 28-JUL-2005 Jersey - Paradise Papers - Appleby
Trafalgar Developments Limited Director 20-FEB-2002 21-MAR-2007 25-JUL-2000 Jersey - Paradise Papers - Appleby
Spinner

Address

Data From
Clough Willy; Tosaby Road; St. Marks; Isle of Man IM2 2SA Paradise Papers - Appleby
Spinner

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