Officer:
Gauvin - Paul
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Castle Quay Management Limited | Power of attorney | 05-NOV-2010 | 26-JAN-2012 | 02-NOV-2010 | Jersey | - | Paradise Papers |
| Castle Quay Commercial Limited | Power of attorney | 05-NOV-2010 | 04-NOV-2011 | 02-NOV-2010 | Jersey | - | Paradise Papers |
| Rose Mews Limited | Power of attorney | 14-JUN-2006 | 28-JUL-2008 | 28-JUL-2005 | Jersey | - | Paradise Papers |
| Five Oaks Holdings (1) Limited | Power of attorney | 08-JUN-2011 | 26-JAN-2012 | 13-MAR-2009 | Jersey | - | Paradise Papers |
| Dandara Five Oaks Limited | Power of attorney | 08-JUN-2011 | 26-JAN-2012 | 05-MAY-2009 | Jersey | - | Paradise Papers |
| Five Oaks Holdings (2) Limited | Power of attorney | 08-JUN-2011 | 26-JAN-2012 | 05-MAY-2009 | Jersey | - | Paradise Papers |
| Julianne Limited | Power of attorney | 08-JUN-2011 | 26-JAN-2012 | 25-JAN-2008 | Jersey | - | Paradise Papers |
| Castle Quay Parking Limited | Power of attorney | 05-NOV-2010 | 26-JAN-2012 | 02-NOV-2010 | Jersey | - | Paradise Papers |
| Millais House Limited | Power of attorney | 30-SEP-2010 | 29-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.