by The International Consortium of Investigative Journalists
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Entity

Five Oaks Holdings (2) Limited

  • Connected to 1 address
  • Connected to 20 officers
  • Connected to 1 other
  • Incorporated: 05-MAY-2009
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Barton - Andrew James Director 05-MAY-2009 - Paradise Papers - Appleby
Bisson - John Le Cras Power of attorney 08-JUN-2011 01-JUL-2012 Paradise Papers - Appleby
Bisson - John Le Cras Power of attorney 30-MAY-2014 29-MAY-2015 Paradise Papers - Appleby
Bougeard - Michel Power of attorney 30-MAY-2014 29-MAY-2015 Paradise Papers - Appleby
Cagney - Anthony Joseph Secretary 08-JUL-2011 - Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Clancy - Martin John Director 05-MAY-2009 - Paradise Papers - Appleby
Cohen - John Robert Secretary 05-MAY-2009 08-JUL-2011 Paradise Papers - Appleby
Cook - Georgina Power of attorney 08-JUN-2011 01-JUL-2012 Paradise Papers - Appleby
Dandara Five Oaks Limited Shareholder - - Paradise Papers - Appleby
Dandara Jersey Limited Shareholder - - Paradise Papers - Appleby
Gauvin - Paul Power of attorney 08-JUN-2011 26-JAN-2012 Paradise Papers - Appleby
Hart - Timothy George Power of attorney 30-MAY-2014 29-MAY-2015 Paradise Papers - Appleby
Hart - Timothy George Power of attorney 08-JUN-2011 01-JUL-2012 Paradise Papers - Appleby
KPMG Audit LLC - Douglas, Isle of Man Auditor 05-MAY-2009 - Paradise Papers - Appleby
Le Brocq - David Phillip Power of attorney 30-MAY-2014 29-MAY-2015 Paradise Papers - Appleby
Leeming - Gary Edward Director 05-MAY-2009 - Paradise Papers - Appleby
Pim - Hugh Andrew Power of attorney 30-MAY-2014 29-MAY-2015 Paradise Papers - Appleby
Tynan - Daniel Anthony Ultimate beneficial owner 05-MAY-2009 - Paradise Papers - Appleby
Webster - John Lawrence Power of attorney 30-MAY-2014 29-MAY-2015 Paradise Papers - Appleby
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Other

Data From
Group - Dandara Group Paradise Papers - Appleby
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