by The International Consortium of Investigative Journalists
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Entity

Castle Quay Management Limited

  • Connected to 1 address
  • Connected to 15 officers
  • Connected to 1 other
  • Incorporated: 02-NOV-2010 Closed: 18-SEP-2013
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Secretary 02-NOV-2010 01-JUL-2013 Paradise Papers - Appleby
Barton - Andrew James Director 02-NOV-2000 01-JUL-2013 Paradise Papers - Appleby
Bisson - John Le Cras Power of attorney 05-NOV-2010 05-NOV-2011 Paradise Papers - Appleby
Bougeard - Michel Power of attorney 05-NOV-2010 05-NOV-2011 Paradise Papers - Appleby
Cagney - Anthony Joseph Secretary 08-JUL-2011 01-JUL-2013 Paradise Papers - Appleby
Castle Quays Development Limited Shareholder - - Paradise Papers - Appleby
Clancy - Martin John Director 02-NOV-2010 01-JUL-2013 Paradise Papers - Appleby
Cohen - John Robert Secretary 02-NOV-2010 08-JUL-2011 Paradise Papers - Appleby
Cook - Georgina Power of attorney 05-NOV-2010 05-NOV-2011 Paradise Papers - Appleby
Gauvin - Paul Power of attorney 05-NOV-2010 26-JAN-2012 Paradise Papers - Appleby
Hart - Timothy George Power of attorney 05-NOV-2010 05-NOV-2011 Paradise Papers - Appleby
KPMG Audit LLC - Douglas, Isle of Man Auditor 02-NOV-2010 01-JUL-2013 Paradise Papers - Appleby
Le Capelain House Association Shareholder - - Paradise Papers - Appleby
Leeming - Gary Edward Director 02-NOV-2010 01-JUL-2013 Paradise Papers - Appleby
Millais House Association Shareholder - - Paradise Papers - Appleby
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Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
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Other

Data From
Group - Dandara Group Paradise Papers - Appleby
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