by The International Consortium of Investigative Journalists
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Officer

Tynan - Daniel Anthony

  • Connected to 1 address
  • Connected to 34 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
65 King Street Limited Ultimate beneficial owner 14-AUG-2007 - 14-AUG-2007 Jersey - Paradise Papers - Appleby
Assured Property Management Limited Ultimate beneficial owner 31-MAR-2009 - 31-MAR-2009 Jersey - Paradise Papers - Appleby
Bel Gaudin Holdings Limited Director 09-JUN-2004 21-MAR-2007 27-MAY-2004 Jersey - Paradise Papers - Appleby
CQJV Limited Ultimate beneficial owner 05-NOV-2010 - 05-NOV-2010 Jersey - Paradise Papers - Appleby
Castle Quays Development Limited Ultimate beneficial owner 20-JUN-2007 - 20-JUN-2007 Jersey - Paradise Papers - Appleby
Dandara (36 Esplanade) Limited Ultimate beneficial owner 21-NOV-2006 - 21-NOV-2006 Jersey - Paradise Papers - Appleby
Dandara Five Oaks Limited Ultimate beneficial owner 05-MAY-2009 - 05-MAY-2009 Jersey - Paradise Papers - Appleby
Dandara Georgetown Limited Ultimate beneficial owner 13-JAN-2010 - 13-JAN-2010 Jersey - Paradise Papers - Appleby
Dandara Jersey Holdings Limited Ultimate beneficial owner 06-AUG-2014 - 06-AUG-2014 Jersey - Paradise Papers - Appleby
Dandara Jersey Residential Holdings Limited Ultimate beneficial owner 08-AUG-2014 - 08-AUG-2014 Jersey - Paradise Papers - Appleby
Esplanade Development Limited Ultimate beneficial owner 31-MAR-2014 - 31-MAR-2014 Jersey - Paradise Papers - Appleby
Five Oaks Holdings (1) Limited Ultimate beneficial owner 13-MAR-2009 - 13-MAR-2009 Jersey - Paradise Papers - Appleby
Five Oaks Holdings (2) Limited Ultimate beneficial owner 05-MAY-2009 - 05-MAY-2009 Jersey - Paradise Papers - Appleby
Georgetown Mews Management Company Limited Ultimate beneficial owner 07-NOV-2013 - 07-NOV-2013 Jersey - Paradise Papers - Appleby
Hillary Developments (Jersey) Limited Ultimate beneficial owner 24-NOV-1972 - 24-NOV-1972 Jersey - Paradise Papers - Appleby
Ruette Pinel Farm Limited Ultimate beneficial owner 17-NOV-1986 - 17-NOV-1986 Jersey - Paradise Papers - Appleby
Spectrum Lots Limited Ultimate beneficial owner 06-OCT-2009 31-JAN-2014 06-OCT-2009 Jersey - Paradise Papers - Appleby
The Bristol Hotel Company Limited Ultimate beneficial owner 24-MAY-2013 - 14-SEP-1907 Jersey - Paradise Papers - Appleby
The Dunes Hotel Limited Ultimate beneficial owner 24-MAY-2013 - 02-MAR-1972 Jersey - Paradise Papers - Appleby
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Address

Data From
Apartment 26/27; Majestic Apartments; King Edward Road; Onchan; Isle of Man IM3 2BD Paradise Papers - Appleby
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