Connections:
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Entity (1425)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GEORGIAN INVESTMENTS LIMITED | Registered agent | 13-MAR-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| Ambrosius Limited | Registered agent | 27-SEP-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| Vista Properties Limited | Registered agent | 10-APR-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| WHITE SWAN HOLDINGS LIMITED | Registered agent | 27-JAN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| SCEDART Initiatives Limited | Registered agent | 07-JUN-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| GOLDCREST ENTERPRISES LIMITED | Registered agent | 28-MAY-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| BOLERO GLOBAL BUSINESS LIMITED | Registered agent | 11-SEP-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| THE TRIANON SETTLEMENT | Registered agent | 19-MAY-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| S.E.S. Holdings Ltd. | Registered agent | 02-JUN-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| Jurmala Holdings Ltd | Registered agent | 28-NOV-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| ALBA WORLDWIDE HOLDINGS LTD | Registered agent | 16-DEC-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| Search Consultants International Limited | Registered agent | 13-FEB-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| NEOX OUTSOURCING S.A. | Registered agent | 31-AUG-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| Colour Investments Limited | Registered agent | 08-MAY-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| TREBOR EEL, LLC | Registered agent | 23-AUG-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| Dorpzicht Holdings Limited | Registered agent | 11-JAN-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| Success Overseas Inc | Registered agent | 17-FEB-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| TANKENBERG TRUST | Registered agent | 01-SEP-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| OIL & GAS SERVICES LIMITED | Registered agent | 04-AUG-2006 | 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.