Dandara Jersey Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80014854
Relationships
- [Ownership, outgoing] beneficial owner of Dandara (Roseville) Limited
- [Ownership, outgoing] beneficial owner of Century Buildings Limited
- [Ownership, outgoing] beneficial owner of Dandara (Portelet Bay) Limited
- [Ownership, outgoing] beneficial owner of Trafalgar Developments Limited
- [Ownership, outgoing] beneficial owner of Bel Gaudin Holdings Limited
- [Ownership, outgoing] beneficial owner of New Century Limited
- [Ownership, outgoing] shareholder of Spectrum Lots Limited
- [Ownership, outgoing] shareholder of Julianne Limited
- [Ownership, outgoing] shareholder of Dandara Gorey Development Limited
- [Ownership, outgoing] shareholder of Castle Quays Development Limited
- [Ownership, outgoing] shareholder of 65 King Street Limited
- [Ownership, outgoing] shareholder of Westmount Developments Limited
- [Ownership, outgoing] shareholder of Five Oaks Holdings (1) Limited
- [Ownership, outgoing] shareholder of Assured Property Management Limited
- [Ownership, outgoing] shareholder of Five Oaks Holdings (2) Limited
- [Ownership, outgoing] shareholder of Dandara Five Oaks Limited
- [Ownership, outgoing] shareholder of Dandara Georgetown Limited
- [Ownership, outgoing] shareholder of CQJV Limited
- [Ownership, outgoing] shareholder of Grande Development Limited
- [Ownership, outgoing] shareholder of Dandara (36 Esplanade) Limited
- [Ownership, outgoing] shareholder of Dandara Sandringham (Developments) Limited