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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
Willows Developments Limited Secretary 30-MAR-2012 - 03-MAY-2011 Jersey - Paradise Papers
Westmount Developments (D) Limited Secretary 08-JUL-2011 - 08-DEC-2010 Jersey - Paradise Papers
Esplanade Development Limited Secretary 31-MAR-2014 - 31-MAR-2014 Jersey - Paradise Papers
Westmount Developments (A) Limited Secretary 08-JUL-2011 - 08-DEC-2010 Jersey - Paradise Papers
Westmount Developments (B) Limited Secretary 08-JUL-2011 - 08-DEC-2010 Jersey - Paradise Papers
Westmount Developments (C) Limited Secretary 08-JUL-2011 - 08-DEC-2010 Jersey - Paradise Papers
Josu Holdings Limited Secretary 08-JUL-2011 - 08-SEP-2007 Jersey - Paradise Papers
Dandara Gorey Development Limited Secretary 08-JUL-2011 - 14-MAR-2011 Jersey - Paradise Papers
Dandara Georgetown Limited Secretary 08-JUL-2011 - 13-JAN-2010 Jersey - Paradise Papers
CQJV Limited Secretary 08-JUL-2011 - 05-NOV-2010 Jersey - Paradise Papers
Westmount Developments Limited Secretary 08-JUL-2011 - 20-MAY-2008 Jersey - Paradise Papers
Dandara (36 Esplanade) Limited Secretary 08-JUL-2011 - 21-NOV-2006 Jersey - Paradise Papers
65 King Street Limited Secretary 08-JUL-2011 - 14-AUG-2007 Jersey - Paradise Papers
Assured Property Management Limited Secretary 08-JUL-2011 - 31-MAR-2009 Jersey - Paradise Papers
Castle Quay Commercial Limited Secretary 08-JUL-2011 - 02-NOV-2010 Jersey - Paradise Papers
Castle Quay Management Limited Secretary 08-JUL-2011 01-JUL-2013 02-NOV-2010 Jersey - Paradise Papers
Bel Gaudin Holdings Limited Secretary 08-JUL-2011 - 27-MAY-2004 Jersey - Paradise Papers
New Decade Limited Secretary 08-JUL-2011 - 09-MAR-2000 Jersey - Paradise Papers
Dandara (Portelet Bay) Limited Secretary 08-JUL-2011 - 11-OCT-2000 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.

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