by The International Consortium of Investigative Journalists
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Entity

HCREP Holdings Limited

  • Connected to 1 address
  • Connected to 15 officers
  • Connected to 1 other
  • Incorporated: 12-MAY-2005 Closed: 09-JUL-2013
  • Registered in: Jersey
  • Linked countries: Jersey
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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 23-JAN-2007 09-JUL-2013 Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Authorised signatory 23-JAN-2007 09-JUL-2013 Paradise Papers - Appleby
Ballands - Farah - Jersey Director 23-JAN-2007 25-MAR-2013 Paradise Papers - Appleby
Belson - Paul James Shareholder - - Paradise Papers - Appleby
Belson - Paul James Director 12-JAN-2010 09-JUL-2013 Paradise Papers - Appleby
Belson - Paul James Power of attorney 30-OCT-2010 30-NOV-2010 Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 23-JAN-2007 25-MAR-2013 Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Jones - William Patrick Director 23-JAN-2007 25-MAR-2013 Paradise Papers - Appleby
Lewis - Mark Patrick Gerard - Jersey Director 23-JAN-2007 25-MAR-2013 Paradise Papers - Appleby
Marrache - Abraham Samuel Ultimate beneficial owner 27-NOV-2009 09-JUL-2013 Paradise Papers - Appleby
Marrache - Isaac Samuel Ultimate beneficial owner 27-NOV-2009 09-JUL-2013 Paradise Papers - Appleby
Newmark - Wade Rames Shareholder - - Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 23-JAN-2007 25-MAR-2013 Paradise Papers - Appleby
Ratcliffe - Guy Alexander Director 25-MAR-2013 09-JUL-2013 Paradise Papers - Appleby
Raymond - Tobias Joseph Shareholder - - Paradise Papers - Appleby
Raymond - Tobias Joseph Director 08-FEB-2007 16-SEP-2009 Paradise Papers - Appleby
Redthorn Limited Shareholder - - Paradise Papers - Appleby
Spinner

Address

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

Other

Data From
Group - HCREP Holdings Limited Group Paradise Papers - Appleby
Spinner

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