Spectrum Lots 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: 2009-10-06
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82015502

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] secretary of Cagney - Anthony Joseph
[Directorship, incoming] director of Sarre - Michael Blair
[Directorship, incoming] director of Duquemin - Andrew Jonathan
[Directorship, incoming] director of McGarragle - Edward McCandlish
[Ownership, incoming] ultimate beneficial owner of Tynan - Daniel Anthony
[Directorship, incoming] secretary of Cohen - John Robert
[Ownership, incoming] shareholder of Dandara Jersey Limited
[Ownership, incoming] shareholder of Spectrum (Jersey) Limited
[Ownership, incoming] shareholder of Spectrum Smiles Limited
[Ownership, incoming] shareholder of LFH International Limited
[Ownership, incoming] shareholder of Andrew Duquemin and Della Duquemin
[Ownership, incoming] shareholder of Porcelain Tree Limited
[Ownership, incoming] shareholder of Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited
[Ownership, incoming] shareholder of Sarre - Michael Blair
[Ownership, incoming] shareholder of MK Propco Limited
[Ownership, incoming] shareholder of E McGarragle Building Services Limited