DELANEY'S INTERNATIONAL INCORPORATED

Company · entity

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: HK
Incorporated: 1995-03-14
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10063252

Relationships

[Representation, incoming] intermediary of COMPSEC SERVICES LTD.
[Ownership, incoming] beneficiary of William Nicholas Giles
[Ownership, incoming] beneficiary of Alan hubert Day
[Ownership, incoming] beneficiary of Noel Gerard Smyth
[Ownership, incoming] shareholder of GOODMAKE CONSULTANTS LIMITED
[Ownership, incoming] shareholder of ANTHONY DAGGETT
[Ownership, incoming] shareholder of RICHARD PETER DAVID JOHNS
[Ownership, incoming] shareholder of KEITH GAUNTLETT
[Ownership, incoming] shareholder of FOUR LEAF PUB INVESTMENTS PTY LTD
[Ownership, incoming] shareholder of NEIL MUNN
[Ownership, incoming] shareholder of ARANDORA COMPANY INC
[Ownership, incoming] shareholder of BENJAMIN J.K. WEATHERALL
[Ownership, incoming] shareholder of GOODMAKE CONSULTATS LIMITED
[Ownership, incoming] shareholder of PAUL DONAGHEY
[Ownership, incoming] shareholder of PAUL REED
[Ownership, incoming] shareholder of ROBERT CORRIGAN MCKELL
[Ownership, incoming] shareholder of GWEN COWAN
[Ownership, incoming] shareholder of RICHARD HOPKINS
[Ownership, incoming] shareholder of RASAY DEVELOPMENT LIMITED
[Ownership, incoming] shareholder of MARGARET MACKENZIE
[Ownership, incoming] shareholder of COLIN FREDERICK LOW
[Ownership, incoming] shareholder of DANNY LOUIS QUANT
[Ownership, incoming] shareholder of WISE GAIN INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of DEBRA RICHARDSON
[Ownership, incoming] shareholder of JEREMY JAMES SHELDON
[Ownership, incoming] shareholder of STEVEN TODD K
[Ownership, incoming] shareholder of SAMPSON G. BOCH-PERKS
[Ownership, incoming] shareholder of LUXBORGOUGH LIMITED
[Ownership, incoming] shareholder of MMRF LIMITED
[Ownership, incoming] shareholder of DAVID JONATHAN HAROLD COWAN