Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (412)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ODIN TRADING LTD. | Registered agent | 07-DEC-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| TRUSTEES INC. | Registered agent | 28-SEP-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| BLUEFIN INTERNATIONAL LTD. | Registered agent | 09-DEC-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| WHITEHALL NEVIS LIMITED | Registered agent | 09-OCT-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| ASHCRETE RESEARCH & DEVELOPMENT-N L.L.C. | Registered agent | 23-JUL-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| ANDADOD (NEVIS) LIMITED | Registered agent | 07-FEB-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| D SQUARED CONSULTING LIMITED | Registered agent | 23-DEC-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| ROYAL TURF CLUB LTD. | Registered agent | 08-DEC-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| UNIVERSAL CONSULTING LTD | Registered agent | 25-OCT-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| SPINNAKER LIMITED | Registered agent | 10-DEC-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| GRAHAM HANOVER CORPORATION | Registered agent | 20-DEC-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| BRYCE BROTHERS SOUTH INC. | Registered agent | 22-JUL-1994 | Saint Kitts and Nevis | - | Paradise Papers |
| ZION INNOVATIONS INC. | Registered agent | 15-JUN-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| JAB LIMITED | Registered agent | 23-JAN-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| THE TENESHELES TRUST | Registered agent | 16-FEB-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| POLYDATA ONE TRUST | Registered agent | 12-APR-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| BAROLO LIMITED | Registered agent | 09-FEB-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| INVESTORS SPECIAL SERVICES GROUP LTD. | Registered agent | 29-OCT-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| POLARIS TRUST | Registered agent | 13-DEC-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| CRANFORD TRUSTEES LIMITED | Registered agent | 03-APR-1998 | Saint Kitts and Nevis | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.