Officer:
Hart - Timothy George
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Castle Quay Management Limited | Power of attorney | 05-NOV-2010 | 05-NOV-2011 | 02-NOV-2010 | Jersey | - | Paradise Papers |
| Castle Quay Commercial Limited | Power of attorney | 05-NOV-2010 | 05-NOV-2011 | 02-NOV-2010 | Jersey | - | Paradise Papers |
| Georgetown Mews Management Company Limited | Power of attorney | 01-DEC-2013 | 01-DEC-2014 | 07-NOV-2013 | Jersey | - | Paradise Papers |
| Ruette Pinel Farm Limited | Director | 13-NOV-1997 | 10-JUN-1998 | 17-NOV-1986 | Jersey | - | Paradise Papers |
| Rose Mews Limited | Power of attorney | 14-JUN-2006 | 28-JUL-2008 | 28-JUL-2005 | Jersey | - | Paradise Papers |
| Appleby Management Services (Jersey) Limited | Director | 01-FEB-2000 | - | 04-JAN-1984 | Jersey | - | Paradise Papers |
| Dandara Jersey Limited | Power of attorney | 12-FEB-2010 | 12-FEB-2012 | 22-SEP-1994 | Jersey | - | Paradise Papers |
| P & L Trust Company Limited | Director | 01-FEB-2000 | 05-SEP-2003 | 31-JUL-1970 | Jersey | - | Paradise Papers |
| Appleby Fund Administrators (Jersey) Limited | Director | 05-NOV-2001 | 20-JAN-2004 | 20-SEP-2001 | Jersey | - | Paradise Papers |
| Central One Limited | Director | 01-FEB-2000 | 05-SEP-2003 | 13-MAY-1994 | Jersey | - | Paradise Papers |
| Central Two Limited | Director | 01-FEB-2000 | 20-JAN-2004 | 13-MAY-1994 | Jersey | - | Paradise Papers |
| Grande Development Limited | Director | 30-SEP-2005 | 05-DEC-2005 | 21-JAN-2003 | Jersey | - | Paradise Papers |
| Grande Development Limited | Power of attorney | 30-MAY-2006 | 11-FEB-2009 | 21-JAN-2003 | Jersey | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Director | 01-FEB-2000 | 05-SEP-2003 | 08-JAN-1982 | Jersey | - | Paradise Papers |
| Appleby Services (Jersey) Limited | Director | 01-FEB-2000 | 05-SEP-2003 | 17-JAN-1979 | Jersey | - | Paradise Papers |
| Hillary Developments (Jersey) Limited | Power of attorney | 12-OCT-2012 | 01-NOV-2013 | 24-NOV-1972 | Jersey | - | Paradise Papers |
| Hillary Developments (Jersey) Limited | Power of attorney | 01-NOV-2013 | 01-NOV-2014 | 24-NOV-1972 | Jersey | - | Paradise Papers |
| Appleby Trust (Jersey) Limited | Director | 01-FEB-2000 | 11-SEP-2003 | 18-AUG-1981 | Jersey | - | Paradise Papers |
| Castle Quays Development Limited | Power of attorney | 28-JUL-2014 | 25-JUL-2015 | 20-JUN-2007 | Jersey | - | Paradise Papers |
| Castle Quays Development Limited | Power of attorney | 27-JUN-2007 | 27-JUN-2007 | 20-JUN-2007 | Jersey | - | Paradise Papers |
| Five Oaks Holdings (2) Limited | Power of attorney | 30-MAY-2014 | 29-MAY-2015 | 05-MAY-2009 | Jersey | - | Paradise Papers |
| Five Oaks Holdings (2) Limited | Power of attorney | 08-JUN-2011 | 01-JUL-2012 | 05-MAY-2009 | Jersey | - | Paradise Papers |
| Dandara Five Oaks Limited | Power of attorney | 30-MAY-2014 | 29-MAY-2015 | 05-MAY-2009 | Jersey | - | Paradise Papers |
| Dandara Five Oaks Limited | Power of attorney | 08-JUN-2011 | 07-JUN-2012 | 05-MAY-2009 | Jersey | - | Paradise Papers |
| Five Oaks Holdings (1) Limited | Power of attorney | 30-MAY-2014 | 29-MAY-2015 | 13-MAR-2009 | Jersey | - | Paradise Papers |
| Five Oaks Holdings (1) Limited | Power of attorney | 08-JUN-2011 | 01-JUL-2012 | 13-MAR-2009 | 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.