by The International Consortium of Investigative Journalists
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Entity

Spectrum Lots Limited

  • Connected to 1 address
  • Connected to 20 officers
  • Connected to 1 other
  • Incorporated: 06-OCT-2009 Closed: 31-JAN-2014
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Andrew Duquemin and Della Duquemin Shareholder - - Paradise Papers - Appleby
Barton - Andrew James Director 02-OCT-2009 26-APR-2013 Paradise Papers - Appleby
Cagney - Anthony Joseph Secretary 08-JUL-2011 31-JAN-2014 Paradise Papers - Appleby
Clancy - Martin John Director 02-OCT-2009 26-APR-2013 Paradise Papers - Appleby
Cohen - John Robert Secretary 07-OCT-2009 08-JUL-2011 Paradise Papers - Appleby
Dandara Jersey Limited Shareholder - - Paradise Papers - Appleby
Duquemin - Andrew Jonathan Director 17-AUG-2012 31-JAN-2014 Paradise Papers - Appleby
E McGarragle Building Services Limited Shareholder - - Paradise Papers - Appleby
KPMG Audit LLC - Douglas, Isle of Man Auditor 16-OCT-2009 31-JAN-2014 Paradise Papers - Appleby
LFH International Limited Shareholder - - Paradise Papers - Appleby
Leeming - Gary Edward Director 02-OCT-2009 26-APR-2013 Paradise Papers - Appleby
MK Propco Limited Shareholder - - Paradise Papers - Appleby
McGarragle - Edward McCandlish Director 26-APR-2013 31-JAN-2014 Paradise Papers - Appleby
Porcelain Tree Limited Shareholder - - Paradise Papers - Appleby
Sarre - Michael Blair Shareholder - - Paradise Papers - Appleby
Sarre - Michael Blair Director 13-APR-2012 31-JAN-2014 Paradise Papers - Appleby
Spectrum (Jersey) Limited Shareholder - - Paradise Papers - Appleby
Spectrum Smiles Limited Shareholder - - Paradise Papers - Appleby
Tynan - Daniel Anthony Ultimate beneficial owner 06-OCT-2009 31-JAN-2014 Paradise Papers - Appleby
Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited Shareholder - - Paradise Papers - Appleby
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Other

Data From
Group - Dandara Group Paradise Papers - Appleby
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