by The International Consortium of Investigative Journalists
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Entity

Castle Quays Development Limited

  • Connected to 1 address
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 20-JUN-2007
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Secretary 27-JUN-2007 - Paradise Papers - Appleby
Barton - Andrew James Director 20-JUN-2007 - Paradise Papers - Appleby
Bisson - John Le Cras Power of attorney 28-JUL-2014 25-JUL-2015 Paradise Papers - Appleby
Bisson - John Le Cras Power of attorney 27-JUN-2007 27-JUN-2007 Paradise Papers - Appleby
Bougeard - Michel Power of attorney 28-JUL-2014 25-JUL-2015 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 20-JUN-2007 - Paradise Papers - Appleby
Cohen - John Robert Secretary 20-JUN-2007 08-JUL-2011 Paradise Papers - Appleby
Cook - Georgina Power of attorney 27-JUN-2007 27-JUN-2007 Paradise Papers - Appleby
Dandara Jersey Limited Shareholder - - Paradise Papers - Appleby
Hart - Timothy George Power of attorney 28-JUL-2014 25-JUL-2015 Paradise Papers - Appleby
Hart - Timothy George Power of attorney 27-JUN-2007 27-JUN-2007 Paradise Papers - Appleby
KPMG Audit LLC - Douglas, Isle of Man Auditor 20-JUN-2007 - Paradise Papers - Appleby
Le Brocq - David Phillip Power of attorney 28-JUL-2014 25-JUL-2015 Paradise Papers - Appleby
Leeming - Gary Edward Director 20-JUN-2007 - Paradise Papers - Appleby
Pim - Hugh Andrew Power of attorney 28-JUL-2014 25-JUL-2015 Paradise Papers - Appleby
Pim - Hugh Andrew Power of attorney 27-JUN-2007 27-JUN-2007 Paradise Papers - Appleby
Tynan - Daniel Anthony Ultimate beneficial owner 20-JUN-2007 - Paradise Papers - Appleby
Webster - John Lawrence Power of attorney 28-JUL-2014 25-JUL-2015 Paradise Papers - Appleby
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Address

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

Data From
Group - Dandara Group Paradise Papers - Appleby
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