Officer:
Tynan - Daniel Anthony
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Bristol Hotel Company Limited | Ultimate beneficial owner | 24-MAY-2013 | - | 14-SEP-1907 | Jersey | - | Paradise Papers |
| The Dunes Hotel Limited | Ultimate beneficial owner | 24-MAY-2013 | - | 02-MAR-1972 | Jersey | - | Paradise Papers |
| Dandara Jersey Holdings Limited | Ultimate beneficial owner | 06-AUG-2014 | - | 06-AUG-2014 | Jersey | - | Paradise Papers |
| Dandara Jersey Residential Holdings Limited | Ultimate beneficial owner | 08-AUG-2014 | - | 08-AUG-2014 | Jersey | - | Paradise Papers |
| Esplanade Development Limited | Ultimate beneficial owner | 31-MAR-2014 | - | 31-MAR-2014 | Jersey | - | Paradise Papers |
| Dandara Georgetown Limited | Ultimate beneficial owner | 13-JAN-2010 | - | 13-JAN-2010 | Jersey | - | Paradise Papers |
| CQJV Limited | Ultimate beneficial owner | 05-NOV-2010 | - | 05-NOV-2010 | Jersey | - | Paradise Papers |
| Dandara (36 Esplanade) Limited | Ultimate beneficial owner | 21-NOV-2006 | - | 21-NOV-2006 | Jersey | - | Paradise Papers |
| Assured Property Management Limited | Ultimate beneficial owner | 31-MAR-2009 | - | 31-MAR-2009 | Jersey | - | Paradise Papers |
| 65 King Street Limited | Ultimate beneficial owner | 14-AUG-2007 | - | 14-AUG-2007 | Jersey | - | Paradise Papers |
| Bel Gaudin Holdings Limited | Director | 09-JUN-2004 | 21-MAR-2007 | 27-MAY-2004 | Jersey | - | Paradise Papers |
| Georgetown Mews Management Company Limited | Ultimate beneficial owner | 07-NOV-2013 | - | 07-NOV-2013 | Jersey | - | Paradise Papers |
| Ruette Pinel Farm Limited | Ultimate beneficial owner | 17-NOV-1986 | - | 17-NOV-1986 | Jersey | - | Paradise Papers |
| Hillary Developments (Jersey) Limited | Ultimate beneficial owner | 24-NOV-1972 | - | 24-NOV-1972 | Jersey | - | Paradise Papers |
| Castle Quays Development Limited | Ultimate beneficial owner | 20-JUN-2007 | - | 20-JUN-2007 | Jersey | - | Paradise Papers |
| Spectrum Lots Limited | Ultimate beneficial owner | 06-OCT-2009 | 31-JAN-2014 | 06-OCT-2009 | Jersey | - | Paradise Papers |
| Five Oaks Holdings (2) Limited | Ultimate beneficial owner | 05-MAY-2009 | - | 05-MAY-2009 | Jersey | - | Paradise Papers |
| Dandara Five Oaks Limited | Ultimate beneficial owner | 05-MAY-2009 | - | 05-MAY-2009 | Jersey | - | Paradise Papers |
| Five Oaks Holdings (1) Limited | Ultimate beneficial owner | 13-MAR-2009 | - | 13-MAR-2009 | Jersey | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.