by The International Consortium of Investigative Journalists
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Officer

Hart - Timothy George

  • Connected to 1 address
  • Connected to 26 entities
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Connections

Entity

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