Officer:
Nugent - James Peter
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bel Gaudin Holdings Limited | Director | 09-JUN-2004 | 21-MAR-2007 | 27-MAY-2004 | Jersey | - | Paradise Papers |
| New Decade Limited | Director | 09-MAR-2000 | 21-MAR-2007 | 09-MAR-2000 | Jersey | - | Paradise Papers |
| Dandara (Portelet Bay) Limited | Director | 24-JAN-2001 | 21-MAR-2007 | 11-OCT-2000 | Jersey | - | Paradise Papers |
| New Century Limited | Director | 25-MAY-2000 | 21-MAR-2007 | 25-MAY-2000 | Jersey | - | Paradise Papers |
| Century Buildings Limited | Director | 05-JAN-2000 | 21-MAR-2007 | 23-DEC-1999 | Jersey | - | Paradise Papers |
| Dandara Jersey Commercial Holdings Limited | Director | 08-FEB-2001 | 21-MAR-2007 | 08-FEB-2001 | Jersey | - | Paradise Papers |
| Dandara (Roseville) Limited | Director | 05-NOV-2002 | 21-MAR-2007 | 01-NOV-2002 | Jersey | - | Paradise Papers |
| Grande Development Limited | Director | 05-DEC-2005 | 21-MAR-2007 | 21-JAN-2003 | Jersey | - | Paradise Papers |
| Trafalgar Developments Limited | Director | 20-FEB-2002 | 21-MAR-2007 | 25-JUL-2000 | Jersey | - | Paradise Papers |
| Rose Mews Limited | Director | 25-AUG-2005 | 21-MAR-2007 | 28-JUL-2005 | Jersey | - | Paradise Papers |
| Brooklands Limited | Director | 28-JUN-1995 | 21-MAR-2007 | 25-MAY-1995 | Jersey | - | Paradise Papers |
| Dandara Jersey Limited | Director | 22-SEP-1994 | 19-JAN-2000 | 22-SEP-1994 | Jersey | - | Paradise Papers |
| Millais House Limited | Director | 03-AUG-2004 | 21-MAR-2007 | 16-OCT-2003 | Jersey | - | Paradise Papers |
Address (1)
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.