Entity:
Assured Property Management Limited
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Higgins - Jonathan | Director | 27-MAR-2009 | - | Paradise Papers |
| Dandara Investments Group Limited | Shareholder | - | - | Paradise Papers |
| Dandara Jersey Limited | Shareholder | - | - | Paradise Papers |
| Cohen - John Robert | Secretary | 27-MAR-2009 | 08-JUL-2011 | Paradise Papers |
| Cagney - Anthony Joseph | Secretary | 08-JUL-2011 | - | Paradise Papers |
| KPMG Audit LLC - Douglas, Isle of Man | Auditor | 08-APR-2009 | - | Paradise Papers |
| Barton - Andrew James | Director | 27-MAR-2009 | - | Paradise Papers |
| Leeming - Gary Edward | Director | 27-MAR-2009 | - | Paradise Papers |
| Clancy - Martin John | Director | 27-MAR-2009 | - | Paradise Papers |
| Tynan - Daniel Anthony | Ultimate beneficial owner | 31-MAR-2009 | - | Paradise Papers |
| Bisson - John Le Cras | Nominated director | 12-MAR-2012 | - | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Central One Limited | Shareholder | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 31-MAR-2009 | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Group - Dandara Group | Paradise Papers |
How to download this database
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.