Entity:
Dandara Five Oaks Limited
Connections:
Officer (19)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Le Brocq - David Phillip | Power of attorney | 30-MAY-2014 | 29-MAY-2015 | Paradise Papers |
| Webster - John Lawrence | Power of attorney | 30-MAY-2014 | 29-MAY-2015 | Paradise Papers |
| Gauvin - Paul | Power of attorney | 08-JUN-2011 | 26-JAN-2012 | Paradise Papers |
| Bougeard - Michel | Power of attorney | 30-MAY-2014 | 29-MAY-2015 | Paradise Papers |
| Cook - Georgina | Power of attorney | 08-JUN-2011 | 07-JUN-2012 | Paradise Papers |
| Dandara Jersey Limited | Shareholder | - | - | Paradise Papers |
| Pim - Hugh Andrew | Power of attorney | 30-MAY-2014 | 29-MAY-2015 | Paradise Papers |
| Cohen - John Robert | Secretary | 05-MAY-2009 | 08-JUL-2011 | Paradise Papers |
| Cagney - Anthony Joseph | Secretary | 08-JUL-2011 | - | Paradise Papers |
| KPMG Audit LLC - Douglas, Isle of Man | Auditor | 05-MAY-2009 | - | Paradise Papers |
| Barton - Andrew James | Director | 05-MAY-2009 | - | Paradise Papers |
| Leeming - Gary Edward | Director | 05-MAY-2009 | - | Paradise Papers |
| Tynan - Daniel Anthony | Ultimate beneficial owner | 05-MAY-2009 | - | Paradise Papers |
| Clancy - Martin John | Director | 05-MAY-2009 | - | Paradise Papers |
| Hart - Timothy George | Power of attorney | 30-MAY-2014 | 29-MAY-2015 | Paradise Papers |
| Hart - Timothy George | Power of attorney | 08-JUN-2011 | 07-JUN-2012 | Paradise Papers |
| Bisson - John Le Cras | Power of attorney | 30-MAY-2014 | 29-MAY-2015 | Paradise Papers |
| Bisson - John Le Cras | Power of attorney | 08-JUN-2011 | 07-JUN-2012 | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Central One Limited | Shareholder | - | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Group - Dandara Group | 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.