DANIEL ENTERPRISES LTD.

DANIEL ENTERPRISES LTD. features prominently in the ICIJ Offshore Leaks Database network graph at node 124140, illustrating its central role as a British Virgin Islands entity incorporated on June 22, 1995, and now listed as struck off or defunct. The visualization maps direct connections to four key officers—Vernon Stanley Pitout, Wolfgang Haering, Brett Fletcher Moore, and Andrew Blaise Jillings (who ceased as director in September 1996)—who collectively held director and shareholder positions, revealing overlapping control mechanisms typical of offshore anonymity structures. Lines also link to intermediary Portcullis TrustNet (BVI) Limited, responsible for records and registers, alongside address nodes anchoring the entity to BVI jurisdictions, thereby exposing the web of nominee services and jurisdictional ties that obscure beneficial ownership. This graph-based mapping underscores the entity’s integration into broader offshore networks investigated by ICIJ, facilitating opaque financial arrangements.