Hart - Timothy George
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, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80075274
Relationships
- [Directorship, outgoing] power of attorney Dandara Jersey Limited
- [Directorship, outgoing] director of Ruette Pinel Farm Limited
- [Directorship, outgoing] power of attorney Millais House Limited
- [Directorship, outgoing] director of Appleby Fund Administrators (Jersey) Limited
- [Directorship, outgoing] director of Appleby Management Services (Jersey) Limited
- [Directorship, outgoing] director of Appleby Nominees (Jersey) Limited
- [Directorship, outgoing] director of Appleby Secretaries (Jersey) Limited
- [Directorship, outgoing] director of Appleby Services (Jersey) Limited
- [Directorship, outgoing] director of Central One Limited
- [Directorship, outgoing] director of Central Two Limited
- [Directorship, outgoing] director of P & L Trust Company Limited
- [Directorship, outgoing] power of attorney Rose Mews Limited
- [Directorship, outgoing] director of Grande Development Limited
- [Directorship, outgoing] power of attorney Grande Development Limited
- [Directorship, outgoing] power of attorney Dandara Sandringham (Developments) Limited
- [Directorship, outgoing] power of attorney Dandara Sandringham (Developments) Limited
- [Directorship, outgoing] power of attorney Dandara Sandringham (Developments) Limited
- [Directorship, outgoing] power of attorney Castle Quays Development Limited
- [Directorship, outgoing] power of attorney Castle Quays Development Limited
- [Directorship, outgoing] power of attorney Five Oaks Holdings (1) Limited
- [Directorship, outgoing] power of attorney Five Oaks Holdings (1) Limited
- [Directorship, outgoing] power of attorney Dandara Five Oaks Limited
- [Directorship, outgoing] power of attorney Dandara Five Oaks Limited
- [Directorship, outgoing] power of attorney Five Oaks Holdings (2) Limited
- [Directorship, outgoing] power of attorney Five Oaks Holdings (2) Limited
- [Directorship, outgoing] power of attorney Julianne Limited
- [Directorship, outgoing] power of attorney Julianne Limited
- [Directorship, outgoing] power of attorney Julianne Limited
- [Directorship, outgoing] power of attorney Hillary Developments (Jersey) Limited
- [Directorship, outgoing] power of attorney Hillary Developments (Jersey) Limited
- [Directorship, outgoing] power of attorney Castle Quay Commercial Limited
- [Directorship, outgoing] power of attorney Castle Quay Parking Limited
- [Directorship, outgoing] power of attorney Castle Quay Management Limited
- [Directorship, outgoing] director of Appleby Trust (Jersey) Limited
- [Directorship, outgoing] power of attorney Georgetown Mews Management Company Limited
- [Ownership, outgoing] shareholder of Appleby Global Group LLC