by The International Consortium of Investigative Journalists
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Entity

Grande Development Limited

  • Connected to 1 address
  • Connected to 14 officers
  • Connected to 1 other
  • Incorporated: 21-JAN-2003
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Secretary 05-DEC-2005 - Paradise Papers - Appleby
Barton - Andrew James Director 22-MAR-2007 - Paradise Papers - Appleby
Bisson - John Le Cras Power of attorney 30-MAY-2006 11-FEB-2009 Paradise Papers - Appleby
Bisson - John Le Cras Director 30-SEP-2005 05-DEC-2005 Paradise Papers - Appleby
Cagney - Anthony Joseph Secretary 08-JUL-2011 - Paradise Papers - Appleby
Clancy - Martin John Director 05-DEC-2005 - Paradise Papers - Appleby
Cohen - John Robert Secretary 05-DEC-2005 08-JUL-2011 Paradise Papers - Appleby
Cooil - David James Director 05-DEC-2005 21-MAR-2007 Paradise Papers - Appleby
Cook - Georgina Power of attorney 30-MAY-2006 11-FEB-2009 Paradise Papers - Appleby
Dandara Jersey Limited Shareholder - - Paradise Papers - Appleby
Hart - Timothy George Director 30-SEP-2005 05-DEC-2005 Paradise Papers - Appleby
Hart - Timothy George Power of attorney 30-MAY-2006 11-FEB-2009 Paradise Papers - Appleby
KPMG Audit LLC - Douglas, Isle of Man Auditor 01-OCT-2005 - Paradise Papers - Appleby
Leeming - Gary Edward Director 05-DEC-2005 - Paradise Papers - Appleby
Nugent - James Peter Director 05-DEC-2005 21-MAR-2007 Paradise Papers - Appleby
Tynan - Daniel Anthony Director 05-DEC-2005 21-MAR-2007 Paradise Papers - Appleby
Tynan - Daniel Anthony Ultimate beneficial owner 21-JAN-2003 - Paradise Papers - Appleby
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Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
Spinner

Other

Data From
Group - Dandara Group Paradise Papers - Appleby
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