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 (1316)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BALD EAGLES SOARING, LTD. | Registered agent | 03-JUL-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| CARLSON & OGDEN CAPITAL PARTNERS, LTD. | Registered agent | 16-FEB-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| CARTER & TYLER FINANCIAL, LTD | Registered agent | 15-FEB-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| SULTAN SERVICES, LTD. | Registered agent | 11-AUG-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| WOLCOTT MILLER, LLC | Registered agent | 08-JUL-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| TRANSCONTINENTAL LIMITED | Registered agent | 27-OCT-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| FIRST AMERICA INVESTMENT GROUP, INC | Registered agent | 22-FEB-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| COOK & TALC, LTD | Registered agent | 23-JUL-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| OPPENHEIM GALILEO, LTD | Registered agent | 07-OCT-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| LEXINGTON SALES CORPORATION LTD. | Registered agent | 29-MAR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| INNOVATIVE MARKETING CONCEPTS, LTD. | Registered agent | 10-OCT-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| GREEN LEAF CAPITAL, LLC | Registered agent | 03-FEB-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| MUIR CORPORATE FINANCE, LTD. | Registered agent | 17-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| FIDELITY CAPITAL, INC. | Registered agent | 22-JAN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| CYTERRA PLAINS HOLDINGS TRUST | Registered agent | 30-OCT-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| MARSHAM INVESTORS, INC. | Registered agent | 29-SEP-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| MERRITT & SONS INVESTMENTS, LTD. | Registered agent | 10-MAR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| THE NORTH FOLK INTERNATIONAL TRUST | Registered agent | 22-MAY-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| LEETON INVESTMENTS LTD | Registered agent | 13-JUL-2000 | Saint Kitts and Nevis | - | Paradise Papers |
Address (1)
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.