Tynan - Daniel Anthony

LegalEntity · officer

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

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: IE, IM
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80061170

Relationships

[Directorship, outgoing] director of Bel Gaudin Holdings Limited
[Directorship, outgoing] director of Dandara (Roseville) Limited
[Ownership, outgoing] ultimate beneficial owner of Dandara (Roseville) Limited
[Ownership, outgoing] ultimate beneficial owner of Brooklands Limited
[Directorship, outgoing] director of Brooklands Limited
[Directorship, outgoing] director of Century Buildings Limited
[Ownership, outgoing] ultimate beneficial owner of Century Buildings Limited
[Ownership, outgoing] ultimate beneficial owner of Dandara Jersey Commercial Holdings Limited
[Directorship, outgoing] director of Dandara Jersey Commercial Holdings Limited
[Directorship, outgoing] director of Dandara Jersey Limited
[Ownership, outgoing] ultimate beneficial owner of Dandara Jersey Limited
[Ownership, outgoing] ultimate beneficial owner of Dandara (Portelet Bay) Limited
[Directorship, outgoing] director of Dandara (Portelet Bay) Limited
[Directorship, outgoing] director of New Century Limited
[Ownership, outgoing] ultimate beneficial owner of New Century Limited
[Ownership, outgoing] ultimate beneficial owner of New Decade Limited
[Directorship, outgoing] director of New Decade Limited
[Ownership, outgoing] ultimate beneficial owner of Ruette Pinel Farm Limited
[Ownership, outgoing] ultimate beneficial owner of Millais House Limited
[Directorship, outgoing] director of Millais House Limited
[Ownership, outgoing] ultimate beneficial owner of Trafalgar Developments Limited
[Directorship, outgoing] director of Trafalgar Developments Limited
[Directorship, outgoing] director of Rose Mews Limited
[Ownership, outgoing] ultimate beneficial owner of Rose Mews Limited
[Ownership, outgoing] ultimate beneficial owner of Grande Development Limited
[Directorship, outgoing] director of Grande Development Limited
[Ownership, outgoing] ultimate beneficial owner of Dandara (36 Esplanade) Limited
[Ownership, outgoing] ultimate beneficial owner of Dandara Sandringham (Developments) Limited
[Ownership, outgoing] ultimate beneficial owner of Castle Quays Development Limited
[Ownership, outgoing] ultimate beneficial owner of 65 King Street Limited
[Ownership, outgoing] ultimate beneficial owner of Westmount Developments Limited
[Ownership, outgoing] ultimate beneficial owner of Five Oaks Holdings (1) Limited
[Ownership, outgoing] ultimate beneficial owner of Assured Property Management Limited
[Ownership, outgoing] ultimate beneficial owner of Dandara Five Oaks Limited
[Ownership, outgoing] ultimate beneficial owner of Five Oaks Holdings (2) Limited
[Ownership, outgoing] ultimate beneficial owner of Spectrum Lots Limited
[Ownership, outgoing] ultimate beneficial owner of Dandara Georgetown Limited
[Ownership, outgoing] ultimate beneficial owner of Julianne Limited
[Ownership, outgoing] ultimate beneficial owner of Hillary Developments (Jersey) Limited
[Ownership, outgoing] ultimate beneficial owner of CQJV Limited
[Ownership, outgoing] ultimate beneficial owner of The Bristol Hotel Company Limited
[Ownership, outgoing] ultimate beneficial owner of The Dunes Hotel Limited
[Ownership, outgoing] ultimate beneficial owner of Georgetown Mews Management Company Limited
[Ownership, outgoing] ultimate beneficial owner of Esplanade Development Limited
[Ownership, outgoing] ultimate beneficial owner of Dandara Jersey Residential Holdings Limited
[Ownership, outgoing] ultimate beneficial owner of Dandara Jersey Holdings Limited
[Ownership, outgoing] beneficial owner of Westmount Developments Limited