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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Windsor Properties (9) Limited

Appleby data is current through 2014
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  • Incorporated:
    21-SEP-2000

Connections:

Officer (14)

Role From To Data From
Alexander - Margaret Lafferty Director 25-NOV-2002 03-MAR-2004 Paradise Papers
Windsor Trust & Developments Limited Shareholder - - Paradise Papers
Terdre - Richard Charles Harrison Director 25-NOV-2002 30-NOV-2005 Paradise Papers
Nozedar - Monika Angela Director 07-FEB-2010 18-MAR-2011 Paradise Papers
KPMG - Glasgow Auditor 17-JUN-2004 - Paradise Papers
Clifford - Robert Anthony Director 25-NOV-2002 07-JUL-2009 Paradise Papers
Simpson - Christine Director 18-MAR-2011 11-JUL-2011 Paradise Papers
Simpson - Christine Director 07-JUL-2009 07-SEP-2010 Paradise Papers
Ballands - Farah - Jersey Director 11-JUL-2011 - Paradise Papers
Benest - Karen Jane - Jersey Director 11-JUL-2011 - Paradise Papers
Jones - William Patrick Director 11-JUL-2011 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 21-SEP-2000 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 21-SEP-2000 - Paradise Papers

Intermediary (1)

Status Data From
Mossack Fonseca & Co (BVI) Ltd - Paradise Papers

Address (3)

Data From
Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers

Other (1)

Data From
Group - Lennie McGeoch Group 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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