Beach Bay Holdings
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2008-02-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012385
Relationships
- [Ownership, incoming] shareholder of Beach Bay Residences USA LLC
- [Ownership, incoming] shareholder of Brown - James
- [Ownership, incoming] shareholder of Grand Island Realty LLC
- [Ownership, incoming] shareholder of KJT Ventures
- [Ownership, incoming] shareholder of LTE Partners, LP
- [Ownership, incoming] shareholder of Melkonian - Kenneth
- [Ownership, incoming] shareholder of Melkonian - Matt
- [Ownership, incoming] shareholder of Wild - Craig
- [Ownership, incoming] shareholder of Melkonian - Ryan
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Baldwin & Clarke
- [Ownership, incoming] shareholder of LTE Partners, LLC
- [Ownership, incoming] shareholder of Maney - James
- [Ownership, incoming] shareholder of CPXMC Ventures
- [Ownership, incoming] shareholder of Layton - John David
- [Ownership, incoming] shareholder of Eccentric USA LLC
- [Ownership, incoming] shareholder of MCM Ventures
- [Ownership, incoming] shareholder of Grand Island Equities Ltd.
- [Ownership, incoming] shareholder of Resnick - Alex