Connections:
Entity (18)
| 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 |
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.