Officer:
Bougeard - Michel
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Castle Quay Commercial Limited | Power of attorney | 05-NOV-2010 | 05-NOV-2011 | 02-NOV-2010 | Jersey | - | Paradise Papers |
| Castle Quay Management Limited | Power of attorney | 05-NOV-2010 | 05-NOV-2011 | 02-NOV-2010 | Jersey | - | Paradise Papers |
| Georgetown Mews Management Company Limited | Power of attorney | 01-DEC-2013 | 01-DEC-2014 | 07-NOV-2013 | Jersey | - | Paradise Papers |
| Castle Quays Development Limited | Power of attorney | 28-JUL-2014 | 25-JUL-2015 | 20-JUN-2007 | Jersey | - | Paradise Papers |
| Five Oaks Holdings (1) Limited | Power of attorney | 30-MAY-2014 | 29-MAY-2015 | 13-MAR-2009 | Jersey | - | Paradise Papers |
| Dandara Five Oaks Limited | Power of attorney | 30-MAY-2014 | 29-MAY-2015 | 05-MAY-2009 | Jersey | - | Paradise Papers |
| Five Oaks Holdings (2) Limited | Power of attorney | 30-MAY-2014 | 29-MAY-2015 | 05-MAY-2009 | Jersey | - | Paradise Papers |
| Hillary Developments (Jersey) Limited | Power of attorney | 12-OCT-2012 | 01-NOV-2013 | 24-NOV-1972 | Jersey | - | Paradise Papers |
| Hillary Developments (Jersey) Limited | Power of attorney | 01-NOV-2013 | 01-NOV-2014 | 24-NOV-1972 | Jersey | - | Paradise Papers |
| Julianne Limited | Power of attorney | 24-MAY-2014 | 23-MAY-2015 | 25-JAN-2008 | Jersey | - | Paradise Papers |
| Julianne Limited | Power of attorney | 08-JUN-2012 | 01-JUL-2013 | 25-JAN-2008 | Jersey | - | Paradise Papers |
| Castle Quay Parking Limited | Power of attorney | 05-NOV-2010 | 05-NOV-2011 | 02-NOV-2010 | Jersey | - | Paradise Papers |
| Millais House Limited | Power of attorney | 30-SEP-2010 | 30-SEP-2011 | 16-OCT-2003 | Jersey | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.