by The International Consortium of Investigative Journalists
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Entity

Dandara Jersey Limited

  • Connected to 1 address
  • Connected to 24 officers
  • Connected to 1 other
  • Incorporated: 22-SEP-1994
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers - Appleby
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers - Appleby
Barton - Andrew James Director 01-NOV-2001 - Paradise Papers - Appleby
Cagney - Anthony Joseph Secretary 08-JUL-2011 - Paradise Papers - Appleby
Christian - John Nigel Director 02-FEB-1996 08-MAY-2002 Paradise Papers - Appleby
Cohen - John Robert Secretary 04-NOV-1998 08-JUL-2011 Paradise Papers - Appleby
Cooil - David James Director 01-APR-2014 - Paradise Papers - Appleby
Cooil - David James Director 04-NOV-1998 01-JAN-2011 Paradise Papers - Appleby
Cook - Georgina Power of attorney 12-FEB-2010 12-FEB-2012 Paradise Papers - Appleby
Corcoran - Kieran John Secretary 21-SEP-1995 07-MAY-1996 Paradise Papers - Appleby
Dandara Jersey Residential Holdings Limited Beneficial owner - - Paradise Papers - Appleby
Downey - Ciaran Director 17-NOV-1997 01-AUG-2001 Paradise Papers - Appleby
Hart - Timothy George Power of attorney 12-FEB-2010 12-FEB-2012 Paradise Papers - Appleby
Haworth - Ian Thomas Secretary 07-MAY-1996 04-NOV-1998 Paradise Papers - Appleby
KPMG Audit LLC - Douglas, Isle of Man Auditor 08-MAY-2002 - Paradise Papers - Appleby
McGuiness - Thomas Director 22-SEP-1994 02-FEB-1996 Paradise Papers - Appleby
McGuiness - Thomas Secretary 22-SEP-1994 21-SEP-1995 Paradise Papers - Appleby
Mitchell (nee Gilbert) - Joyce Secretary 22-SEP-1994 31-DEC-1994 Paradise Papers - Appleby
Nugent - James Peter Director 22-SEP-1994 19-JAN-2000 Paradise Papers - Appleby
Smith - Claire Director 01-JUL-2005 - Paradise Papers - Appleby
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Other

Data From
Group - Dandara Group Paradise Papers - Appleby
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