The Shores Home Owners Association 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2006-06-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012887
Relationships
- [Ownership, incoming] shareholder of 839 Yonge St (Billes) - Billes
- [Ownership, incoming] shareholder of Arnold - John
- [Ownership, incoming] shareholder of Burke - Kent
- [Ownership, incoming] shareholder of Burke - Troy
- [Ownership, incoming] shareholder of Bush - Dexter & Cherrylee
- [Ownership, incoming] shareholder of Burke - Christopher
- [Ownership, incoming] shareholder of Burke - Troy & Lisa
- [Ownership, incoming] shareholder of Bush - Derek
- [Ownership, incoming] shareholder of Bothwell - Bryan & Andrea
- [Ownership, incoming] shareholder of Burke - Craig
- [Ownership, incoming] shareholder of Campbell - Chris
- [Ownership, incoming] shareholder of Campbell - Roger
- [Ownership, incoming] shareholder of Delaney - Peter
- [Ownership, incoming] shareholder of Ebanks - Adrian & Orlee
- [Ownership, incoming] shareholder of Ebanks - Leslie Michelle
- [Ownership, incoming] shareholder of Ebanks - Mario & Lovina
- [Ownership, incoming] shareholder of Ebanks - Leonard
- [Ownership, incoming] shareholder of Evans - Steve
- [Ownership, incoming] shareholder of Exetain Holdings Ltd.
- [Ownership, incoming] shareholder of Ebanks - D. Melanie
- [Ownership, incoming] shareholder of Gorter - Rick T
- [Ownership, incoming] shareholder of Heard - Duncan
- [Ownership, incoming] shareholder of Hanna - Dave
- [Ownership, incoming] shareholder of Hendrickson - Roger & Betty Lou
- [Ownership, incoming] shareholder of Janet - Francois
- [Ownership, incoming] shareholder of Invicta Construction Limited
- [Ownership, incoming] shareholder of Kirkaldy - David & Christine
- [Ownership, incoming] shareholder of Lesieur - Jean Marc
- [Ownership, incoming] shareholder of McKay - Diane
- [Ownership, incoming] shareholder of Newport Industries Ltd.
- [Ownership, incoming] shareholder of Oneill - Jim & Carol
- [Ownership, incoming] shareholder of Greven - Paul
- [Ownership, incoming] shareholder of Plumbago
- [Ownership, incoming] shareholder of Rivers - T. Jeffrey
- [Ownership, incoming] shareholder of Robinson - Jack
- [Ownership, incoming] shareholder of Stallings - Troy & Jane
- [Ownership, incoming] shareholder of Soto - Bob & Susie
- [Ownership, incoming] shareholder of Testori - Veco
- [Ownership, incoming] shareholder of Smith - Ray Barker
- [Ownership, incoming] shareholder of Thompson - Bertha
- [Ownership, incoming] shareholder of Tibbets - Danny
- [Ownership, incoming] shareholder of Beuker-Smith - Danielle
- [Ownership, incoming] shareholder of Johnson - Ian & Sharon
- [Ownership, incoming] shareholder of Quin - Charles
- [Ownership, incoming] shareholder of Tibbets - Jeff & Samantha
- [Ownership, incoming] shareholder of Alberga - Maria
- [Ownership, incoming] shareholder of Banks - Frank
- [Ownership, incoming] shareholder of Ebanks - Jeana
- [Ownership, incoming] shareholder of Murie - Khaled Hazem
- [Ownership, incoming] shareholder of Parsons - Kevin & Susan
- [Ownership, incoming] shareholder of Arthur - Jim & Brenda
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Shorescape Ltd.
- [Ownership, incoming] shareholder of Andrews - Jim
- [Ownership, incoming] shareholder of Dunham - Christopher
- [Ownership, incoming] shareholder of Ebanks - Darren & Katherine
- [Ownership, incoming] shareholder of Threadwell - William
- [Ownership, incoming] shareholder of Bashforth - George & Nicola
- [Ownership, incoming] shareholder of Haylock - Ronston & Michelle
- [Ownership, incoming] shareholder of Parchment - Paul
- [Ownership, incoming] shareholder of Layman - Scott
- [Ownership, incoming] shareholder of Frazer - Robert & Kimberly
- [Ownership, incoming] shareholder of Billes - Deirdre
- [Ownership, incoming] shareholder of Burke - John D
- [Ownership, incoming] shareholder of Campbell - Ron & Sheila
- [Ownership, incoming] shareholder of Layman - Jay
- [Ownership, incoming] shareholder of Simpson - Anthony
- [Ownership, incoming] shareholder of Barnes - Patrick & Michelle
- [Ownership, incoming] shareholder of Grove - Leighton Denby
- [Ownership, incoming] shareholder of Stadlander - David
- [Ownership, incoming] shareholder of Burke - Stephen & Lucy
- [Ownership, incoming] shareholder of Ebanks - Benson O
- [Ownership, incoming] shareholder of Humphries - David
- [Ownership, incoming] shareholder of Karimova - George & Nodira
- [Ownership, incoming] shareholder of Smith - Roy
- [Ownership, incoming] shareholder of Guitard - Michael
- [Ownership, incoming] shareholder of Parsons - Andy
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.