Belvedere (Five Oaks) Management Limited

Data from ICIJ Offshore Leaks

Schema

Company

ICIJ node type

entity

Jurisdiction

JERSEY

Country

JE

Incorporated

2012-02-22

Source leak

Paradise Papers

ICIJ record

https://offshoreleaks.icij.org/nodes/82019437

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] auditor KPMG Audit LLC - Douglas, Isle of Man
• [Directorship, incoming] director of Leeming - Gary Edward
• [Directorship, incoming] secretary of Cagney - Anthony Joseph
• [Ownership, incoming] shareholder of Dandara Five Oaks Limited
• [Ownership, incoming] shareholder of Andrew Heppleston and Anna Katarzyna Heppleston née Pliszka
• [Ownership, incoming] shareholder of Anthony William Holmes and Elaine Holmes née Stewart
• [Ownership, incoming] shareholder of Clancy - Martin John
• [Ownership, incoming] shareholder of Philippe - Denis Eric
• [Ownership, incoming] shareholder of Falle nee Kendall - Wendy Jane
• [Ownership, incoming] shareholder of Jury - James Michael
• [Ownership, incoming] shareholder of Example Limited
• [Ownership, incoming] shareholder of Bradley Michael Vowden and Vanessa Claire Vowden (nee Timlin)
• [Ownership, incoming] shareholder of GL & DA Taylor Property Holdings Limited
• [Ownership, incoming] shareholder of Frankland - Paul Robert
• [Ownership, incoming] shareholder of Hans-Jurgen Alexander Cook and Irene Cook and Denise Lyn McGowan née Standen
• [Ownership, incoming] shareholder of Le Saint née Macon - Maureen Rose
• [Ownership, incoming] shareholder of McCloskey - Rosemary
• [Ownership, incoming] shareholder of Patrick Flinn Cubitt Sowden and Doris Sowden nee Merkle
• [Ownership, incoming] shareholder of Sean Crisp and Natasha Kristina Josefine Halsey
• [Ownership, incoming] shareholder of Simon Moiani and Victoria O'Brien
• [Ownership, incoming] shareholder of Atkinson - Sharon
• [Ownership, incoming] shareholder of Layton - Charlotte Emma
• [Ownership, incoming] shareholder of CEOS Limited
• [Ownership, incoming] shareholder of MKT Property Limited
• [Ownership, incoming] shareholder of John Robin McGowan and Denise Lyn McGowan Née Standen
• [Ownership, incoming] shareholder of Riddett - Dianne Jacqueline
• [Ownership, incoming] shareholder of Colin Archibald Storm and Jennifer Mary Storm nee Pitcher
• [Ownership, incoming] shareholder of Philip John Lane and Tara Sinead O'Driscoll
• [Ownership, incoming] shareholder of Dessain née Inglis - Susan Marjory
• [Ownership, incoming] shareholder of George Cubbin and Lidia Szejko
• [Ownership, incoming] shareholder of Central One Limited
• [Ownership, incoming] shareholder of Paul Maurice Lancelot Labesse, Elizabeth Morin nee Labesse and Catherine Marie Labesse nee Launay
• [Ownership, incoming] shareholder of O'Connor - Daniel James
• [Ownership, incoming] shareholder of Robert Nixon and Patricia Nixon nee Kane
• [Ownership, incoming] shareholder of Mathews - Molly Ann
• [Ownership, incoming] shareholder of Darren Malcolm English and Duangduean English née Chomthong
• [Ownership, incoming] shareholder of Steven Laurie Dicker and Lucy Elizabeth Dicker
• [Ownership, incoming] shareholder of Central Two Limited
• [Ownership, incoming] shareholder of Paul Tony Milon and Kelly Carson
• [Ownership, incoming] shareholder of Pinel Née Vyse - Jacqueline Mary
• [Ownership, incoming] shareholder of Tanguy - Graeme Synclare
• [Ownership, incoming] shareholder of Kay - Natacha Katharine Hawkins
• [Ownership, incoming] shareholder of Le Quesne - John Donald
• [Ownership, incoming] shareholder of Ian Darren Raymond and Zara Lianne Raymond née Blake
• [Ownership, incoming] shareholder of Jonathon Ian MacFeeters and Georgina Ann MacFeeters née Thatcher