Connections:
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Entity (50)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KANTO METAL LTD | Registered agent | 06-APR-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| Hillberg Associates Ltd | Registered agent | 27-FEB-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| INTERJET INC | Registered agent | 27-FEB-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| AAM Wealth LLC | Registered agent | 28-JUL-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| VELB HOLDINGS LTD | Registered agent | 11-JUN-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| VEROLACAN LTD. | Registered agent | 14-JAN-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| GREENWATER HOLDINGS LIMITED | Registered agent | 07-JUN-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| UNDERWRITERS REINSURANCE CO. LTD. | Registered agent | 08-FEB-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| GFC 2005 LLC | Registered agent | 22-DEC-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| POLAR TECHNOLOGIES CORP INC. | Registered agent | 02-MAY-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| SUNESKO LLC DBA TUDOR TRUST & FINANCE SOCIETY LLC | Registered agent | 27-NOV-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| MIB ENTERTAINMENT LLC | Registered agent | 01-FEB-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| EuroHomes S.A. | Registered agent | 30-OCT-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| OIL AND GAS PRODUCERS LTD | Registered agent | 15-MAY-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| XJ Holding Inc | Registered agent | 16-JUN-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| NORTHLINK INTERNATIONAL INC | Registered agent | 12-NOV-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| LXE Solar Inc | Registered agent | 09-JUL-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| BRIGHTEN GROUP LTD | Registered agent | 14-MAY-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| TELTON LIMITED | Registered agent | 25-MAY-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.