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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tynan - Daniel Anthony

Appleby data is current through 2014
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Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
The Bristol Hotel Company Limited Ultimate beneficial owner 24-MAY-2013 - 14-SEP-1907 Jersey - Paradise Papers
The Dunes Hotel Limited Ultimate beneficial owner 24-MAY-2013 - 02-MAR-1972 Jersey - Paradise Papers
Dandara Jersey Holdings Limited Ultimate beneficial owner 06-AUG-2014 - 06-AUG-2014 Jersey - Paradise Papers
Dandara Jersey Residential Holdings Limited Ultimate beneficial owner 08-AUG-2014 - 08-AUG-2014 Jersey - Paradise Papers
Esplanade Development Limited Ultimate beneficial owner 31-MAR-2014 - 31-MAR-2014 Jersey - Paradise Papers
Dandara Georgetown Limited Ultimate beneficial owner 13-JAN-2010 - 13-JAN-2010 Jersey - Paradise Papers
CQJV Limited Ultimate beneficial owner 05-NOV-2010 - 05-NOV-2010 Jersey - Paradise Papers
Dandara (36 Esplanade) Limited Ultimate beneficial owner 21-NOV-2006 - 21-NOV-2006 Jersey - Paradise Papers
Assured Property Management Limited Ultimate beneficial owner 31-MAR-2009 - 31-MAR-2009 Jersey - Paradise Papers
65 King Street Limited Ultimate beneficial owner 14-AUG-2007 - 14-AUG-2007 Jersey - Paradise Papers
Bel Gaudin Holdings Limited Director 09-JUN-2004 21-MAR-2007 27-MAY-2004 Jersey - Paradise Papers
Georgetown Mews Management Company Limited Ultimate beneficial owner 07-NOV-2013 - 07-NOV-2013 Jersey - Paradise Papers
Ruette Pinel Farm Limited Ultimate beneficial owner 17-NOV-1986 - 17-NOV-1986 Jersey - Paradise Papers
Hillary Developments (Jersey) Limited Ultimate beneficial owner 24-NOV-1972 - 24-NOV-1972 Jersey - Paradise Papers
Castle Quays Development Limited Ultimate beneficial owner 20-JUN-2007 - 20-JUN-2007 Jersey - Paradise Papers
Spectrum Lots Limited Ultimate beneficial owner 06-OCT-2009 31-JAN-2014 06-OCT-2009 Jersey - Paradise Papers
Five Oaks Holdings (2) Limited Ultimate beneficial owner 05-MAY-2009 - 05-MAY-2009 Jersey - Paradise Papers
Dandara Five Oaks Limited Ultimate beneficial owner 05-MAY-2009 - 05-MAY-2009 Jersey - Paradise Papers
Five Oaks Holdings (1) Limited Ultimate beneficial owner 13-MAR-2009 - 13-MAR-2009 Jersey - Paradise Papers
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Address (1)

Data From
Apartment 26/27; Majestic Apartments; King Edward Road; Onchan; Isle of Man IM3 2BD Paradise Papers

Explore more from

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