Jersey Compound Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: JERSEY
Country: JE
Incorporated: 1966-10-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82014813

Relationships

[Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
[Directorship, incoming] director of Giraldes - Anibal Augusto Vieira Carneiro
[Directorship, incoming] director of Horster - Helmfried Harro
[Directorship, incoming] power of attorney Horster - Helmfried Harro
[Directorship, incoming] director of Prosser - Richard J S - Jersey
[Directorship, incoming] power of attorney Giraldes - Anibal Augusto Vieira Carneiro
[Directorship, incoming] power of attorney Horster - Helmfried Harro
[Directorship, incoming] secretary of Mitchell (nee Gilbert) - Joyce
[Directorship, incoming] director of Labesse (deceased) - Jacques Pierre
[Directorship, incoming] power of attorney Wechtenbruch - Daniel
[Directorship, incoming] power of attorney Horster - Helmfried Harro
[Directorship, incoming] power of attorney Horster - Helmfried Harro
[Directorship, incoming] power of attorney Horster - Helmfried Harro
[Ownership, incoming] ultimate beneficial owner of Horster - Helmfried Harro
[Ownership, incoming] beneficial owner of International Research & Development (Luxembourg)
[Ownership, incoming] shareholder of Central One Limited
[Ownership, incoming] shareholder of Central Two Limited
[Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited
[Directorship, incoming] is signatory for Horster - Helmfried Harro