Connections:
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Entity (191)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE WORTHING TRUST | Registered agent | 28-MAY-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| INTERNATIONAL TRADE INVESTMENTS AND CONSULTANCY LTD. | Registered agent | 25-OCT-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| ARTEMIDA INTERNATIONAL LIMITED | Registered agent | 03-MAY-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| BLOOMSBERY PROPERTIES LIMITED | Registered agent | 17-NOV-1993 | Saint Kitts and Nevis | - | Paradise Papers |
| SQUADRON INVESTMENTS LIMITED | Registered agent | 21-APR-1994 | Saint Kitts and Nevis | - | Paradise Papers |
| CRESCENT HOLDINGS LIMITED | Registered agent | 30-JUL-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| RJ, LLC. | Registered agent | 03-FEB-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| COTCO (MANAGEMENT) LIMITED | Registered agent | 08-AUG-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| FAIRMEAD LIMITED | Registered agent | 13-MAR-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| BEDIM LIMITED | Registered agent | 01-APR-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| MARBLE HOLDINGS LIMITED | Registered agent | 29-APR-1994 | Saint Kitts and Nevis | - | Paradise Papers |
| VAVASOR LIMITED | Registered agent | 18-FEB-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| THE VERWOOD TRUST | Registered agent | 24-JUN-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| CERA LIMITED | Registered agent | 21-SEP-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| OCEAN CORPORATION | Registered agent | 23-SEP-1994 | Saint Kitts and Nevis | - | Paradise Papers |
| THE SAMCO TRUST | Registered agent | 08-MAY-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| MOUNTAIN VIEW HOLDINGS LTD. | Registered agent | 22-MAY-1992 | Saint Kitts and Nevis | - | Paradise Papers |
| LASSALLE LIMITED | Registered agent | 23-JAN-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| QUANTOCK INVESTMENTS LTD | Registered agent | 21-MAY-1992 | Saint Kitts and Nevis | - | Paradise Papers |
Address (1)
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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.