Daniel Limited
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1986-06-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000697
Relationships
- [Directorship, incoming] secretary of Costa - Lucy M
- [Directorship, incoming] secretary of Daniels - Tina
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Patel - Hiren A
- [Directorship, incoming] director of Patterson - Brian J
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Armstrong - Jackie
- [Directorship, incoming] director of Pearman - Jo-Dina M
- [Directorship, incoming] director of Simmons - Kim O
- [Directorship, incoming] secretary of Fox - Melanie
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] director of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] director of Mackie - Gerald Dennis
- [Directorship, incoming] director of Mackie - Ashley James
- [Directorship, incoming] director of Mackie - Adam Charles
- [Directorship, incoming] director of Barnett - Kevin Alan David
- [Directorship, incoming] appleby assigned attorney Bodi - James Alexander
- [Directorship, incoming] director of Hartland Mackie - Thomas Alan
- [Directorship, incoming] secretary of Ebbin - Theresa S
- [Directorship, incoming] director of Mackie - Jacqueline Anne
- [Directorship, incoming] director of Hartland - Georgina Louise
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] president of Keyes - James Michael
- [Directorship, incoming] president of Mackie - Adam Charles
- [Directorship, incoming] president of Mackie - Jacqueline Anne
- [Directorship, incoming] president of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] treasurer of Barnett - Kevin Alan David
- [Directorship, incoming] treasurer of Barnett - Kevin Alan David
- [Directorship, incoming] vice-president of Barnett - Kevin Alan David
- [Directorship, incoming] vice-president of Mackie (Dec'd) - Thomas Louis
- [Directorship, incoming] vice-president of Collis - Judith
- [Ownership, incoming] beneficial owner of Mackie (Dec'd) - Thomas Louis
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Directorship, incoming] is signatory for Barnett - Kevin Alan David