Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CayLaw Corporate Services Ltd. | Registered office | - | - | - | Paradise Papers | ||
| B & B CORPORATION | Registered office | - | - | 10-MAY-2001 | Cayman Islands | - | Paradise Papers |
| B & L, Inc. | Registered office | - | - | 09-APR-1997 | Cayman Islands | - | Paradise Papers |
| WEST BAY BEACH HOLDINGS | Registered office | - | - | 20-JUL-1998 | Cayman Islands | - | Paradise Papers |
| The Wanderlust Company ** INCOMPLETE ** | Registered office | - | - | 05-OCT-2000 | Cayman Islands | - | Paradise Papers |
| ARBUTUS INVESTMENTS LTD. | Registered office | - | - | 26-FEB-1998 | Cayman Islands | - | Paradise Papers |
| CAYMAN BLESSINGS INC. | Registered office | - | - | 07-JUN-2001 | Cayman Islands | - | Paradise Papers |
Officer (21)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pulis - Sandra K | Residential address; mailing address | - | - | Paradise Papers |
| MacLaren - Mollie | Mailing address; residential address | - | - | Paradise Papers |
| Villaco Ltd. | Registered office | - | - | Paradise Papers |
| Villasco Grand Cayman Resort Ltd. | Registered office | - | - | Paradise Papers |
| SEASIDE CAPITAL CORPORATION | Registered office | - | - | Paradise Papers |
| Hotelco Ltd. | Registered office | - | - | Paradise Papers |
| Willing Holding Company | Registered office | - | - | Paradise Papers |
| Condoco Ltd. | Registered office | - | - | Paradise Papers |
| AREC Ltd. | Registered office | - | - | Paradise Papers |
| NEW REEF DIVE HOLDINGS | Registered office | - | - | Paradise Papers |
| Orion Group | Registered office | - | - | Paradise Papers |
| JMD HOLDINGS | Registered office | - | - | Paradise Papers |
| Condoco Grand Cayman Resort Ltd. | Registered office | - | - | 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.