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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cagney - Anthony Joseph

Appleby data is current through 2014
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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
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Address (1)

Data From
22 Hillberry Meadows; Governors Hill; Douglas; Isle of Man IM2 7BJ 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