Five Oaks Holdings (1) Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: JERSEY
Country: JE
Incorporated: 2009-03-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82015452

Relationships

[Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
[Directorship, incoming] director of Barton - Andrew James
[Directorship, incoming] director of Clancy - Martin John
[Directorship, incoming] power of attorney Bisson - John Le Cras
[Directorship, incoming] power of attorney Cook - Georgina
[Directorship, incoming] auditor KPMG Audit LLC - Douglas, Isle of Man
[Directorship, incoming] director of Leeming - Gary Edward
[Directorship, incoming] secretary of Cagney - Anthony Joseph
[Ownership, incoming] ultimate beneficial owner of Tynan - Daniel Anthony
[Directorship, incoming] power of attorney Bisson - John Le Cras
[Directorship, incoming] power of attorney Hart - Timothy George
[Directorship, incoming] power of attorney Webster - John Lawrence
[Directorship, incoming] power of attorney Pim - Hugh Andrew
[Directorship, incoming] power of attorney Bougeard - Michel
[Directorship, incoming] power of attorney Le Brocq - David Phillip
[Directorship, incoming] power of attorney Hart - Timothy George
[Directorship, incoming] secretary of Cohen - John Robert
[Directorship, incoming] power of attorney Gauvin - Paul
[Ownership, incoming] shareholder of Dandara Jersey Limited
[Ownership, incoming] shareholder of Dandara Five Oaks Limited
[Ownership, incoming] shareholder of Central One Limited
[Ownership, incoming] shareholder of Central Two Limited