Millais House Limited

Data from ICIJ Offshore Leaks

Schema

Company

ICIJ node type

entity

Jurisdiction

JERSEY

Country

JE

Incorporated

2003-10-16

Source leak

Paradise Papers

ICIJ record

https://offshoreleaks.icij.org/nodes/82014875

Relationships (showing 100 of 198)

• [Ownership, incoming] ultimate beneficial owner of Tynan - Daniel Anthony
• [Directorship, incoming] power of attorney Gauvin - Paul
• [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] secretary of Cagney - Anthony Joseph
• [Directorship, incoming] power of attorney Bisson - John Le Cras
• [Directorship, incoming] power of attorney Bougeard - Michel
• [Directorship, incoming] power of attorney Cook - Georgina
• [Directorship, incoming] secretary of Cohen - John Robert
• [Directorship, incoming] director of Cooil - David James
• [Directorship, incoming] director of Nugent - James Peter
• [Directorship, incoming] director of Tynan - Daniel Anthony
• [Directorship, incoming] power of attorney Hart - Timothy George
• [Ownership, incoming] shareholder of A'Court - Malcolm David
• [Ownership, incoming] shareholder of Beau Champ Holdings Limited
• [Ownership, incoming] shareholder of Dandara IOM Holdings Limited
• [Ownership, incoming] shareholder of Euro Facilities Limited
• [Ownership, incoming] shareholder of Hall nee Byrne - Mary Margaret
• [Ownership, incoming] shareholder of Ivor John Martin Baker and Valerie Rhona Baker
• [Ownership, incoming] shareholder of Michael Truscott, Joyce Truscott, Karyna Sara Truscott and Melanie Imogen Michel nee Truscott
• [Ownership, incoming] shareholder of Tristan Phillip Dutot and Michael Ross Cummins
• [Ownership, incoming] shareholder of Ogden - Sheila Lesley
• [Ownership, incoming] shareholder of Roy Le Brun and Cherylene Anne Le Brun
• [Ownership, incoming] shareholder of Sean de Mouilpied and Sonia de Mouilpied (nee de Abreu)
• [Ownership, incoming] shareholder of Roger Michael Colyer and Eileen Mary Colyer
• [Ownership, incoming] shareholder of Barry Keith Pickersgill and Jane Sarah Pickersgill
• [Ownership, incoming] shareholder of Davis - John Edward
• [Ownership, incoming] shareholder of Carnlough Estates Limited
• [Ownership, incoming] shareholder of Kinkaid Limited
• [Ownership, incoming] shareholder of Desmond Patrick Poree and Beatriz Borges Vaz Moreno Poree
• [Ownership, incoming] shareholder of Jonathan Mark Rubber and Helen Christine Rubber (nee Murphy)
• [Ownership, incoming] shareholder of Martin Angus Taylor and Janet Dawn Taylor
• [Ownership, incoming] shareholder of Anthony Lloyd Le Tiec and Susan Margaret Le Tiec
• [Ownership, incoming] shareholder of Anthony Basil Le Brun and Janie Ann Le Brun
• [Ownership, incoming] shareholder of Roads - Lynne Margaret
• [Ownership, incoming] shareholder of Harrison - Damien
• [Ownership, incoming] shareholder of Reverend Billy Slatter and Mrs Pauline Slatter
• [Ownership, incoming] shareholder of Hiron - Jayne Melanie
• [Ownership, incoming] shareholder of Bridal - Myles George
• [Ownership, incoming] shareholder of Colin Pateman and Wendy Joanne Pateman
• [Ownership, incoming] shareholder of Le Rossignol - Heather Ruth
• [Ownership, incoming] shareholder of Joseph Michael Cottam and Shona Le Marquand Cottam
• [Ownership, incoming] shareholder of Michael Jeremy Osborne and Jane Louse Osborne (nee Benfield)
• [Ownership, incoming] shareholder of Halksworth - Daniel Paul
• [Ownership, incoming] shareholder of Peter William Hallam and Jane Ann Hallam
• [Ownership, incoming] shareholder of John Hartley Lees and Gail Elizabeth Lees
• [Ownership, incoming] shareholder of Paul Dudley and Deborah Lynn Dudley
• [Ownership, incoming] shareholder of Daniel Jonathan Le Marquand and Sophia Allessandra Le Marquand
• [Ownership, incoming] shareholder of Greenfield - Paul Michael
• [Ownership, incoming] shareholder of Brookes - Peter Robert
• [Ownership, incoming] shareholder of Morgan - Linda Doreen Anne
• [Ownership, incoming] shareholder of David John Le Rendu, Ann Sandra Le Rendu and Phillip Grove
• [Ownership, incoming] shareholder of Chestnut Properties (Isle of Man) Limited
• [Ownership, incoming] shareholder of Marion Maureen Garrett and Jason Melvyn Davy
• [Ownership, incoming] shareholder of Kenneth Mitchell and Kevin Paul Mitchell
• [Ownership, incoming] shareholder of Matthew Guy Wainwright and Nicola Jayne Wainwright
• [Ownership, incoming] shareholder of Marquis - Susan Janet
• [Ownership, incoming] shareholder of O'Sullivan - Joseph Fergal
• [Ownership, incoming] shareholder of Ronan Thomas Claire and Miranda Elizabeth Claire
• [Ownership, incoming] shareholder of Graeme King Lowe and Elizabeth Helen Lowe -
• [Ownership, incoming] shareholder of Fitzgerald - Benjamin Ian
• [Ownership, incoming] shareholder of Raymond Stanley Chinnery and Suzanne Mary Danpure Chinnery
• [Ownership, incoming] shareholder of Serendipity Limited
• [Ownership, incoming] shareholder of Smith - Sarah Jane Louise
• [Ownership, incoming] shareholder of David Edward Lawrence & Patricia Fior
• [Ownership, incoming] shareholder of Scragg (nee Woodbine) - Mary
• [Ownership, incoming] shareholder of Roberts - John Patrick
• [Ownership, incoming] shareholder of Phillips - Michael Edward
• [Ownership, incoming] shareholder of Davey - Dominic Rhodes Tudor
• [Ownership, incoming] shareholder of Hall - Iain Godfrey
• [Ownership, incoming] shareholder of Alan Eboe and Janette Ann Eboe
• [Ownership, incoming] shareholder of Pratt - Bradley Jonathon
• [Ownership, incoming] shareholder of Trevor Glyn Davies and Nicole Elizabeth Davies
• [Ownership, incoming] shareholder of Beauport Investment Trust Limited
• [Ownership, incoming] shareholder of Derrien - John Robert
• [Ownership, incoming] shareholder of Robert Humphrey Barton and Tina Barton nee May
• [Ownership, incoming] shareholder of Gordon David Blake and Angela Blake
• [Ownership, incoming] shareholder of Christopher James Milne and Margaret Ann Milne
• [Ownership, incoming] shareholder of Martin Holmes and Christine Marie Holmes
• [Ownership, incoming] shareholder of Ollivier - Sharon
• [Ownership, incoming] shareholder of du Feu - Sian Marguerite
• [Ownership, incoming] shareholder of Boutier - Gerard Gaston Jean
• [Ownership, incoming] shareholder of Euro Nominees Limited
• [Ownership, incoming] shareholder of Brad Ronald Downs and Annabel Louise Brass
• [Ownership, incoming] shareholder of McCulloch - Paul Patrick
• [Ownership, incoming] shareholder of Biddlecombe - Lisa Dawn
• [Ownership, incoming] shareholder of Topf - Ernst
• [Ownership, incoming] shareholder of Zia - Allam Dean
• [Ownership, incoming] shareholder of Pietro Ranise and Jane Bethia Ranise
• [Ownership, incoming] shareholder of Ryan Stephen Denis Jacobs and Jenna Louise Le - Couillard
• [Ownership, incoming] shareholder of John Brassington and Kerry Anne Brassington
• [Ownership, incoming] shareholder of Peter Robert Williams and Gillian Mary Williams
• [Ownership, incoming] shareholder of Fairfield - Linda
• [Ownership, incoming] shareholder of Colin Francis Roberts and Margaret Ann Roberts
• [Ownership, incoming] shareholder of David Williams Baudains and Jeanne Francoise Marie Le Bray Baudains
• [Ownership, incoming] shareholder of Newlands - Charlotte Danielle
• [Ownership, incoming] shareholder of DS Simulation (Jersey) Limited