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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dandara Sandringham (Developments) Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-JUN-2007

Connections:

Officer (15)

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

Address (1)

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

Other (1)

Data From
Group - Dandara Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more