DANIEL HASSAN

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: GI, GB
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56055870

Relationships

[Directorship, outgoing] secretary of UPFRONT LIMITED
[Directorship, outgoing] secretary of EDGELEY PROPERTIES LIMITED
[Directorship, outgoing] secretary of JUNEPIR HOLDINGS LIMITED
[Directorship, outgoing] secretary of EXMOUTH PROPERTIES LIMITED
[Directorship, outgoing] secretary of FAIR VALLEY LIMITED
[Directorship, outgoing] secretary of ABIF INVESTMENTS LIMITED
[Directorship, outgoing] secretary of DERNBY PROPERTIES LIMITED
[Directorship, outgoing] secretary of SARANA HOLDINGS LIMITED
[Directorship, outgoing] secretary of LETWICH HOLDINGS LIMITED
[Directorship, outgoing] secretary of Ravensthorpe Holdings Limited
[Directorship, outgoing] secretary of VITAL PROPERTIES LIMITED
[Directorship, outgoing] secretary of Salt Spring Limited
[Directorship, outgoing] secretary of FIGURINE PROPERTIES LIMITED
[Directorship, outgoing] secretary of GLASTONBURY PROPERTIES LIMITED
[Directorship, outgoing] secretary of CHEW VALLEY LIMITED
[Directorship, outgoing] secretary of NARWIN PROPERTIES LIMITED
[Directorship, outgoing] secretary of VERMONTE HOLDINGS LIMTIED
[Directorship, outgoing] secretary of SABOYA LIMITED
[Directorship, outgoing] secretary of SEAVIEW HOLDINGS LIMITED
[Directorship, outgoing] secretary of MALAYER LIMITED
[Directorship, outgoing] secretary of THOMASTOWN LIMITED
[Directorship, outgoing] secretary of FUNDAMENTAL INVESTMENTS LIMITED
[Directorship, outgoing] secretary of Network Investments Limited