Dandara Jersey 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
- 1994-09-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014854
Relationships
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Barton - Andrew James
- [Directorship, incoming] director of Clancy - Martin John
- [Directorship, incoming] auditor KPMG Audit LLC - Douglas, Isle of Man
- [Directorship, incoming] director of Leeming - Gary Edward
- [Directorship, incoming] director of Smith - Claire
- [Directorship, incoming] secretary of Cagney - Anthony Joseph
- [Directorship, incoming] power of attorney Bisson - John Le Cras
- [Directorship, incoming] power of attorney Cook - Georgina
- [Directorship, incoming] director of Christian - John Nigel
- [Directorship, incoming] director of Clancy - Martin John
- [Directorship, incoming] secretary of Cohen - John Robert
- [Directorship, incoming] director of Cooil - David James
- [Directorship, incoming] secretary of Corcoran - Kieran John
- [Directorship, incoming] director of Downey - Ciaran
- [Directorship, incoming] secretary of Haworth - Ian Thomas
- [Directorship, incoming] secretary of Mitchell (nee Gilbert) - Joyce
- [Directorship, incoming] director of McGuiness - Thomas
- [Directorship, incoming] secretary of McGuiness - Thomas
- [Directorship, incoming] director of Nugent - James Peter
- [Directorship, incoming] director of Tynan - Daniel Anthony
- [Directorship, incoming] power of attorney Hart - Timothy George
- [Ownership, incoming] ultimate beneficial owner of Tynan - Daniel Anthony
- [Directorship, incoming] director of Cooil - David James
- [Ownership, incoming] beneficial owner of Dandara Jersey Residential Holdings Limited
- [Ownership, incoming] shareholder of Appleby Services (Jersey) Limited
- [Ownership, incoming] shareholder of Appleby Nominees (Jersey) Limited