Officer:
CayLaw Incorporator Ltd.
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B & B CORPORATION | Shareholder | - | - | 10-MAY-2001 | Cayman Islands | - | Paradise Papers |
| Mallard Group ** INCOMPLETE ** | Shareholder | - | - | 28-JUL-1997 | Cayman Islands | - | Paradise Papers |
| WEST BAY BEACH HOLDINGS | Shareholder | - | - | 20-JUL-1998 | Cayman Islands | - | Paradise Papers |
| ARBUTUS INVESTMENTS LTD. | Shareholder | - | - | 26-FEB-1998 | Cayman Islands | - | Paradise Papers |
| The Wanderlust Company ** INCOMPLETE ** | Shareholder | - | - | 05-OCT-2000 | Cayman Islands | - | Paradise Papers |
| B & L, Inc. | Shareholder | - | - | 09-APR-1997 | Cayman Islands | - | Paradise Papers |
| Sloane Enterprises Ltd. | Shareholder | - | - | 28-JUL-2000 | Cayman Islands | - | Paradise Papers |
| JMD HOLDINGS | Shareholder | - | - | 06-NOV-2000 | Cayman Islands | - | Paradise Papers |
| Crossroads Properties Ltd. | Shareholder | - | - | 13-NOV-1998 | Cayman Islands | - | Paradise Papers |
| A & A DEVELOPMENT & CONSULTING | Shareholder | - | - | 01-MAR-1996 | Cayman Islands | - | Paradise Papers |
| MARATEC | Shareholder | - | - | 11-FEB-2000 | Cayman Islands | - | Paradise Papers |
| 4 REEL DEVELOPMENT CO. | Shareholder | - | - | 18-MAY-2001 | Cayman Islands | - | Paradise Papers |
| PEGASUS DEVELOPMENT CORPORATION | Shareholder | - | - | 27-OCT-2000 | Cayman Islands | - | Paradise Papers |
| The King's Foundation - Investment Cayman Ltd. *INCOMPLETE* | Shareholder | - | - | 14-MAR-2001 | Cayman Islands | - | Paradise Papers |
| LEAD BALLOON HOLDINGS LTD. | Shareholder | - | - | 21-AUG-1996 | Cayman Islands | - | Paradise Papers |
| J & M HOLDINGS | Shareholder | - | - | 06-JAN-2000 | Cayman Islands | - | Paradise Papers |
| Hotelco Ltd. | Shareholder | - | - | 04-MAY-1998 | Cayman Islands | - | Paradise Papers |
| NEW REEF DIVE HOLDINGS | Shareholder | - | - | 03-AUG-1999 | Cayman Islands | - | Paradise Papers |
| Conch Club Divers Ltd. | Shareholder | - | - | 20-OCT-1998 | Cayman Islands | - | Paradise Papers |
| ROYAL PALM INVESTMENTS LIMITED | Shareholder | - | - | 07-FEB-1997 | 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.