by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Dandara Sandringham (Developments) Limited

  • Connected to 1 address
  • Connected to 15 officers
  • Connected to 1 other
  • Incorporated: 22-JUN-2007
  • Registered in: Jersey
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Secretary 26-JUN-2007 - Paradise Papers - Appleby
Barton - Andrew James Director 22-JUN-2007 - Paradise Papers - Appleby
Bisson - John Le Cras Power of attorney 29-APR-2010 27-APR-2011 Paradise Papers - Appleby
Bisson - John Le Cras Power of attorney 04-JAN-2010 04-JAN-2011 Paradise Papers - Appleby
Bisson - John Le Cras Power of attorney 04-JAN-2008 11-FEB-2009 Paradise Papers - Appleby
Cagney - Anthony Joseph Secretary 08-JUL-2011 - Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Clancy - Martin John Director 22-JUN-2007 - Paradise Papers - Appleby
Cohen - John Robert Secretary 22-JUN-2007 08-JUL-2011 Paradise Papers - Appleby
Cook - Georgina Power of attorney 04-JAN-2008 11-FEB-2009 Paradise Papers - Appleby
Cook - Georgina Power of attorney 04-JAN-2010 04-JAN-2011 Paradise Papers - Appleby
Cook - Georgina Power of attorney 29-APR-2010 27-APR-2011 Paradise Papers - Appleby
Dandara Jersey Limited Shareholder - - Paradise Papers - Appleby
Hart - Timothy George Power of attorney 04-JAN-2010 04-JAN-2011 Paradise Papers - Appleby
Hart - Timothy George Power of attorney 29-APR-2010 27-APR-2011 Paradise Papers - Appleby
Hart - Timothy George Power of attorney 04-JAN-2008 11-FEB-2009 Paradise Papers - Appleby
KPMG Audit LLC - Douglas, Isle of Man Auditor 22-JUN-2007 - Paradise Papers - Appleby
Leeming - Gary Edward Director 22-JUN-2007 - Paradise Papers - Appleby
Pim - Hugh Andrew Power of attorney 04-JAN-2008 11-FEB-2009 Paradise Papers - Appleby
Pim - Hugh Andrew Power of attorney 04-JAN-2010 04-JAN-2011 Paradise Papers - Appleby
Pim - Hugh Andrew Power of attorney 29-APR-2010 27-APR-2011 Paradise Papers - Appleby
Tynan - Daniel Anthony Ultimate beneficial owner 22-JUN-2007 - Paradise Papers - Appleby
Spinner

Address

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

Other

Data From
Group - Dandara Group Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now