by The International Consortium of Investigative Journalists
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Entity

Windsor Properties (14) Limited

  • Connected to 3 addresses
  • Connected to 10 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Secretary 02-NOV-2005 21-MAR-2006 Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Secretary 04-NOV-2005 - Paradise Papers - Appleby
Ballands - Farah - Jersey Director 11-JUL-2011 - Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 11-JUL-2011 - Paradise Papers - Appleby
Clifford - Robert Anthony Director 04-NOV-2005 07-JUL-2009 Paradise Papers - Appleby
Clifford - Robert Anthony Director 02-NOV-2005 21-MAR-2006 Paradise Papers - Appleby
Jones - William Patrick Director 11-JUL-2011 - Paradise Papers - Appleby
KPMG - Glasgow Auditor 06-OCT-2006 - Paradise Papers - Appleby
Nozedar - Monika Angela Director 07-SEP-2010 18-MAR-2011 Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 04-NOV-2005 - Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 02-NOV-2005 22-MAR-2006 Paradise Papers - Appleby
Simpson - Christine Director 18-MAR-2011 11-JUL-2011 Paradise Papers - Appleby
Simpson - Christine Director 07-JUL-2009 07-SEP-2010 Paradise Papers - Appleby
Windsor Trust & Developments Limited Shareholder - - Paradise Papers - Appleby
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Intermediary

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

Address

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

Data From
Group - Lennie McGeoch Group Paradise Papers - Appleby
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