Daniel Brantley
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- KN
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/230000024
Relationships (showing 100 of 412)
- [Representation, outgoing] registered agent of MVA LIMITED
- [Representation, outgoing] registered agent of XANTHUS SHIPPING COMPANY LTD.
- [Representation, outgoing] registered agent of MARLEXX MANAGEMENT & LOGISTICS LIMITED
- [Representation, outgoing] registered agent of RENAISSANCE WELLNESS CENTERS INC.
- [Representation, outgoing] registered agent of B & N RESOURCES LTD
- [Representation, outgoing] registered agent of GLOBAL ONE CORPORATION
- [Representation, outgoing] registered agent of M & M LIMITED
- [Representation, outgoing] registered agent of BLUE STONE LIMITED
- [Representation, outgoing] registered agent of IZUMIZ LTD
- [Representation, outgoing] registered agent of A&A CAPITAL IDEAS INC.
- [Representation, outgoing] registered agent of BAKER HOLDINGS LIMITED
- [Representation, outgoing] registered agent of HARBOUR PUBLICATIONS, LTD.
- [Representation, outgoing] registered agent of FOUR MEADOWS TRUST
- [Representation, outgoing] registered agent of CHINESE INVESTMENT PARKER OVERSEAS LTD.
- [Representation, outgoing] registered agent of GREEN COUNTY INVESTMENT, L.L.C.
- [Representation, outgoing] registered agent of Matuska LLC
- [Representation, outgoing] registered agent of GREENLEAF, LTD
- [Representation, outgoing] registered agent of ARIAC TRUST
- [Representation, outgoing] registered agent of SHEFFIELD CAPITAL, LLC
- [Representation, outgoing] registered agent of EASTERN RESOURCES LIMITED
- [Representation, outgoing] registered agent of MJB MANAGEMENT SERVICES, LTD
- [Representation, outgoing] registered agent of V.L. Art Holdings Corporation
- [Representation, outgoing] registered agent of AIRGID ENTERPRISES, LLC
- [Representation, outgoing] registered agent of RYKCORP, LTD.
- [Representation, outgoing] registered agent of AMANDA LIMITED
- [Representation, outgoing] registered agent of WINDY HILL, LTD.,
- [Representation, outgoing] registered agent of RESORT DEVELOPMENT, LLC
- [Representation, outgoing] registered agent of NODAWAY VALLEY LTD.
- [Representation, outgoing] registered agent of SSP OFFSHORE LLC
- [Representation, outgoing] registered agent of MAYA HOLDING INC.
- [Representation, outgoing] registered agent of EMWT GROUP, LLC
- [Representation, outgoing] registered agent of VILLA GIALLA, LLC
- [Representation, outgoing] registered agent of ZFERE HOLDINGS INCORPORATED
- [Representation, outgoing] registered agent of NEFT-ALMAZ-INVEST,LTD.
- [Representation, outgoing] registered agent of SNOW LIMITED
- [Representation, outgoing] registered agent of WESTOVER HOLDINGS LIMITED
- [Representation, outgoing] registered agent of TICKLED LTD.
- [Representation, outgoing] registered agent of NEWPORT, LLC
- [Representation, outgoing] registered agent of ALTAMER LLC
- [Representation, outgoing] registered agent of B. W. I. INVESTORS, LTD.
- [Representation, outgoing] registered agent of BELLAVISTA LTD.
- [Representation, outgoing] registered agent of CHRISTOPHER OVERSEAS INVESTMENTS, LTD
- [Representation, outgoing] registered agent of COOK PROPERTIES LLC
- [Representation, outgoing] registered agent of SINGLETERRY OFFSHORE MORTGAGE FUND LLC
- [Representation, outgoing] registered agent of PARALLAK PARTNERS CORPORATION
- [Representation, outgoing] registered agent of CAIDIAWN, LTD.,
- [Representation, outgoing] registered agent of OME LIMITED
- [Representation, outgoing] registered agent of DEUTSCHE GRUPPE A.G.
- [Representation, outgoing] registered agent of HARRISON GROUP, INC.
- [Representation, outgoing] registered agent of O.P. TRUST LTD
- [Representation, outgoing] registered agent of PALATAS, LTD.
- [Representation, outgoing] registered agent of HYPERION HOLDINGS, LLC
- [Representation, outgoing] registered agent of LIGHTNING ENTERPRISES, INC.
- [Representation, outgoing] registered agent of WORLDWIDE BROKERAGE, LTD.
- [Representation, outgoing] registered agent of FINANCIAL SERVICES MANAGEMENT, LLC
- [Representation, outgoing] registered agent of SUGAR MILL, LLC
- [Representation, outgoing] registered agent of NAT LIMITED
- [Representation, outgoing] registered agent of SUNSEEKER CAPITAL INC
- [Representation, outgoing] registered agent of WEST INDIES TRUST COMPANY, LTD
- [Representation, outgoing] registered agent of ANISA SHIPPING LTD.
- [Representation, outgoing] registered agent of FORCE LIMITED
- [Representation, outgoing] registered agent of FRIGATE VENTURES LTD.
- [Representation, outgoing] registered agent of ANDOVER MARLOWE IRREVOCABLE TRUST
- [Representation, outgoing] registered agent of UPSTATE FINANCIAL GROUP, LTD
- [Representation, outgoing] registered agent of SAGA HOLDING A.V.V. LTD
- [Representation, outgoing] registered agent of LifeCycle International, Inc.
- [Representation, outgoing] registered agent of HANSEN LLC
- [Representation, outgoing] registered agent of QUANTUM CAPITAL, LLC
- [Representation, outgoing] registered agent of SHAGANASHE WADUKEE LTD.
- [Representation, outgoing] registered agent of NAKISKA LIMITED
- [Representation, outgoing] registered agent of ADVANCE COMMERCIAL EQUIPMENT LIMITED
- [Representation, outgoing] registered agent of CENTURION INTERNATIONAL INC.
- [Representation, outgoing] registered agent of BARPROPHOLD LTD.
- [Representation, outgoing] registered agent of ALTECON DATA COMMUNICATIONS INC.
- [Representation, outgoing] registered agent of KONTUAR CARAIBE LTD.
- [Representation, outgoing] registered agent of GLENN PRIVATE COMPANY LIMITED
- [Representation, outgoing] registered agent of ARCHBISHOP TRUST
- [Representation, outgoing] registered agent of THE CONCORDE, LTD
- [Representation, outgoing] registered agent of CARLYLE LIMITED
- [Representation, outgoing] registered agent of INFOTECH FIELD, LTD.
- [Representation, outgoing] registered agent of LANK CORP.
- [Representation, outgoing] registered agent of KILLALOE LTD.
- [Representation, outgoing] registered agent of FIRST EURO - UNION SECURITIES, LTD.
- [Representation, outgoing] registered agent of SKYHAWK TRUST
- [Representation, outgoing] registered agent of CALM WATERS MARKETING, LLC
- [Representation, outgoing] registered agent of MURDOCK LTD.
- [Representation, outgoing] registered agent of SF SSP HOLDINGS OFFSHORE LLC
- [Representation, outgoing] registered agent of SHIMA INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of CLINICAL RESEARCH & PRODUCT DEVELOPMENT INTERNATIONAL LTD
- [Representation, outgoing] registered agent of CANE GARDEN INVESTMENTS INC.
- [Representation, outgoing] registered agent of ARC SYSTEMS, LTD.
- [Representation, outgoing] registered agent of SAGA TRANSPORT LIMITED
- [Representation, outgoing] registered agent of THE MICHAEL P. SAPOURN GRANTOR RETAINED ANNUITY TRUST
- [Representation, outgoing] registered agent of NEWCASTLE PRODUCTION LTD
- [Representation, outgoing] registered agent of GABRIEL MALAK LTD
- [Representation, outgoing] registered agent of POLYDATA LIMITED
- [Representation, outgoing] registered agent of TOR TRADING LTD.
- [Representation, outgoing] registered agent of VALKERI LTD.
- [Representation, outgoing] registered agent of HARRIETT ABUBAKR, INC
- [Representation, outgoing] registered agent of ZENITH GLOBAL SOLUTIONS LTD.