Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DAN'S DOCKS LTD. | Connected to | - | - | 10-NOV-2004 | Cayman Islands | - | Paradise Papers |
MORGAN'S HARBOR MARINE LTD. | Connected to | - | - | 26-NOV-2004 | Cayman Islands | - | Paradise Papers |
Stetson Holdings and Investments Ltd. | Connected to | - | - | 08-OCT-2001 | Cayman Islands | - | Paradise Papers |
Coconut Palm Holdings, LLC | Connected to | - | - | 22-AUG-2008 | Cayman Islands | - | Paradise Papers |
Sister Islands Tank Testing Ltd. | Connected to | - | - | 07-SEP-2006 | Cayman Islands | - | Paradise Papers |
Iron Shore Land Ltd. | Connected to | - | - | 10-JUL-2007 | Cayman Islands | - | Paradise Papers |
LCB TOURS & TRAVEL LTD. | Connected to | - | - | 22-MAR-1994 | Cayman Islands | - | Paradise Papers |
Bloody Bay Divers Ltd. | Connected to | - | - | 22-MAY-1995 | Cayman Islands | - | Paradise Papers |
DANLIN CONSTRUCTION LTD | Connected to | - | - | 14-JAN-1992 | Cayman Islands | - | Paradise Papers |
RED CARPET REALTY LTD | Connected to | - | - | 14-JAN-1992 | Cayman Islands | - | Paradise Papers |
JEM Boat Holdings Ltd. | Connected to | - | - | 10-JUL-2007 | Cayman Islands | - | Paradise Papers |
Sister Islands Properties Ltd. | Connected to | - | - | 09-NOV-2007 | Cayman Islands | - | Paradise Papers |
LITTLE CAYMAN BEACH RESORT LTD. | Connected to | - | - | 06-JAN-1992 | Cayman Islands | - | Paradise Papers |
JEM HOLDINGS | Connected to | - | - | 25-JUN-1998 | Cayman Islands | - | Paradise Papers |
The Club at Little Cayman Ltd. | Connected to | - | - | 22-APR-2002 | Cayman Islands | - | Paradise Papers |
Danlin Ltd. | Connected to | - | - | 15-FEB-1988 | Cayman Islands | - | Paradise Papers |
REEF DIVERS LTD. | Connected to | - | - | 18-APR-1990 | Cayman Islands | - | Paradise Papers |
BRAC INFORMATICS CENTRE LTD. | Connected to | - | - | 01-NOV-1999 | Cayman Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more