Officer:
Danlin Ltd.
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAN'S DOCKS LTD. | Shareholder | - | - | 10-NOV-2004 | Cayman Islands | - | Paradise Papers |
| Stetson Holdings and Investments Ltd. | Shareholder | - | - | 08-OCT-2001 | Cayman Islands | - | Paradise Papers |
| Dolphin Supply (Cayman) Ltd. | Shareholder | - | - | 17-OCT-2001 | Cayman Islands | - | Paradise Papers |
| Conch Club Divers Ltd. | Shareholder | - | - | 20-OCT-1998 | Cayman Islands | - | Paradise Papers |
| Sister Islands Tank Testing Ltd. | Shareholder | - | - | 07-SEP-2006 | Cayman Islands | - | Paradise Papers |
| RED CARPET REALTY LTD | Shareholder | - | - | 14-JAN-1992 | Cayman Islands | - | Paradise Papers |
| Bloody Bay Divers Ltd. | Shareholder | - | - | 22-MAY-1995 | Cayman Islands | - | Paradise Papers |
| DANLIN CONSTRUCTION LTD | Shareholder | - | - | 14-JAN-1992 | Cayman Islands | - | Paradise Papers |
| LCB TOURS & TRAVEL LTD. | Shareholder | - | - | 22-MAR-1994 | Cayman Islands | - | Paradise Papers |
| JEM Boat Holdings Ltd. | Shareholder | - | - | 10-JUL-2007 | Cayman Islands | - | Paradise Papers |
| Sister Islands Properties Ltd. | Shareholder | - | - | 09-NOV-2007 | Cayman Islands | - | Paradise Papers |
| LITTLE CAYMAN BEACH RESORT LTD. | Shareholder | - | - | 06-JAN-1992 | Cayman Islands | - | Paradise Papers |
| The Club at Little Cayman Ltd. | Shareholder | - | - | 22-APR-2002 | Cayman Islands | - | Paradise Papers |
| REEF DIVERS LTD. | Shareholder | - | - | 18-APR-1990 | Cayman Islands | - | Paradise Papers |
| BRAC INFORMATICS CENTRE LTD. | Shareholder | - | - | 01-NOV-1999 | Cayman Islands | - | 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.