Windsor Trust & Developments 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
- 2002-05-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014863
Relationships
- [Directorship, incoming] director of Nozedar - Monika Angela
- [Directorship, incoming] power of attorney Felizardo Viegas - Tiago de Oliveira
- [Directorship, incoming] power of attorney De Morais - Catarina Pinto Ribeiro Mendes
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] director of Simpson - Christine
- [Directorship, incoming] director of Alexander - Margaret Lafferty
- [Directorship, incoming] auditor KPMG - Glasgow
- [Directorship, incoming] investment manager of Le Masurier James & Chinn Limited - Jersey
- [Directorship, incoming] director of Simpson - Christine
- [Directorship, incoming] director of Ballands - Farah - Jersey
- [Directorship, incoming] director of Benest - Karen Jane - Jersey
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Clifford - Robert Anthony
- [Directorship, incoming] director of Terdre - Richard Charles Harrison
- [Directorship, incoming] power of attorney Borges - Luis Pedro Fernandes De Sousa
- [Ownership, incoming] beneficial owner of L C McGeoch Jersey Settlement No 4
- [Ownership, incoming] beneficial owner of L C McGeoch Jersey Settlement No 5
- [Ownership, incoming] shareholder of McGeoch - Lennie Clark
- [Ownership, incoming] shareholder of Capco Trustees Jersey Limited as Trustees of the L C McGeoch Life Interest Trust
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of Investec Trustees (Jersey) Limited
- [Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited