CayLaw Incorporator Ltd.
LegalEntity · officer
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
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80045528
Relationships
- [Ownership, outgoing] shareholder of BRAC INFORMATICS CENTRE LTD.
- [Ownership, outgoing] shareholder of Orion Group
- [Ownership, outgoing] shareholder of PEGASUS DEVELOPMENT CORPORATION
- [Ownership, outgoing] shareholder of Crossroads Properties Ltd.
- [Ownership, outgoing] shareholder of Villaco Ltd.
- [Ownership, outgoing] shareholder of Condoco Ltd.
- [Ownership, outgoing] shareholder of I.R.R. Limited
- [Ownership, outgoing] shareholder of Villasco Grand Cayman Resort Ltd.
- [Ownership, outgoing] shareholder of Hotelco Ltd.
- [Ownership, outgoing] shareholder of Willing Holding Company
- [Ownership, outgoing] shareholder of ARBUTUS INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of JMD HOLDINGS
- [Ownership, outgoing] shareholder of ROYAL PALM INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of 4 REEL DEVELOPMENT CO.
- [Ownership, outgoing] shareholder of AREC Ltd.
- [Ownership, outgoing] shareholder of WEST BAY BEACH HOLDINGS
- [Ownership, outgoing] shareholder of B & B CORPORATION
- [Ownership, outgoing] shareholder of SEVEN MILE BEACH HOTEL DEVELOPMENT CORP. LTD.
- [Ownership, outgoing] shareholder of Sloane Enterprises Ltd.
- [Ownership, outgoing] shareholder of A & A DEVELOPMENT & CONSULTING
- [Ownership, outgoing] shareholder of NEW REEF DIVE HOLDINGS
- [Ownership, outgoing] shareholder of Human Resources Agency Ltd.
- [Ownership, outgoing] shareholder of Conch Club Divers Ltd.
- [Ownership, outgoing] shareholder of WJT CAYMAN COMPANY
- [Ownership, outgoing] shareholder of LEAD BALLOON HOLDINGS LTD.
- [Ownership, outgoing] shareholder of The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*
- [Ownership, outgoing] shareholder of Managed Care
- [Ownership, outgoing] shareholder of MARATEC
- [Ownership, outgoing] shareholder of J & M HOLDINGS
- [Ownership, outgoing] shareholder of B & L, Inc.
- [Ownership, outgoing] shareholder of Mallard Group ** INCOMPLETE **
- [Ownership, outgoing] shareholder of SEASIDE CAPITAL CORPORATION
- [Ownership, outgoing] shareholder of The Wanderlust Company ** INCOMPLETE **