Leeming - Gary Edward

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: IM, GB
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80060939

Relationships

[Directorship, outgoing] director of Bel Gaudin Holdings Limited
[Directorship, outgoing] director of Dandara (Roseville) Limited
[Directorship, outgoing] director of Brooklands Limited
[Directorship, outgoing] director of Century Buildings Limited
[Directorship, outgoing] director of Dandara Jersey Commercial Holdings Limited
[Directorship, outgoing] director of Dandara Jersey Limited
[Directorship, outgoing] director of Dandara (Portelet Bay) Limited
[Directorship, outgoing] director of New Century Limited
[Directorship, outgoing] director of New Decade Limited
[Directorship, outgoing] director of Ruette Pinel Farm Limited
[Directorship, outgoing] director of Millais House Limited
[Directorship, outgoing] director of Trafalgar Developments Limited
[Directorship, outgoing] director of Rose Mews Limited
[Directorship, outgoing] director of Grande Development Limited
[Directorship, outgoing] director of Dandara (36 Esplanade) Limited
[Directorship, outgoing] director of Dandara Sandringham (Developments) Limited
[Directorship, outgoing] director of Castle Quays Development Limited
[Directorship, outgoing] director of 65 King Street Limited
[Directorship, outgoing] director of Westmount Developments Limited
[Directorship, outgoing] director of Five Oaks Holdings (1) Limited
[Directorship, outgoing] director of Assured Property Management Limited
[Directorship, outgoing] director of Dandara Five Oaks Limited
[Directorship, outgoing] director of Five Oaks Holdings (2) Limited
[Directorship, outgoing] director of Spectrum Lots Limited
[Directorship, outgoing] director of Dandara Georgetown Limited
[Directorship, outgoing] director of Julianne Limited
[Directorship, outgoing] director of Hillary Developments (Jersey) Limited
[Directorship, outgoing] director of Castle Quay Commercial Limited
[Directorship, outgoing] director of Castle Quay Parking Limited
[Directorship, outgoing] director of Castle Quay Management Limited
[Directorship, outgoing] director of Westmount Developments (A) Limited
[Directorship, outgoing] director of Westmount Developments (B) Limited
[Directorship, outgoing] director of Westmount Developments (C) Limited
[Directorship, outgoing] director of Westmount Developments (D) Limited
[Directorship, outgoing] director of Josu Holdings Limited
[Directorship, outgoing] director of Dandara Gorey Development Limited
[Directorship, outgoing] director of Belvedere (Five Oaks) Management Limited
[Directorship, outgoing] director of Willows Developments Limited
[Directorship, outgoing] director of The Bristol Hotel Company Limited
[Directorship, outgoing] director of The Dunes Hotel Limited
[Directorship, outgoing] director of Georgetown Mews Management Company Limited
[Directorship, outgoing] director of Esplanade Development Limited
[Directorship, outgoing] director of Dandara Jersey Residential Holdings Limited
[Directorship, outgoing] director of Dandara Jersey Holdings Limited
[Ownership, outgoing] shareholder of Isle of Man Business Park (No.3) Management Company Limited