Connections:
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Entity (476)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STARBERA LIMITED | Registered agent | 11-APR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| F.F.F.G HOLDINGS LTD. | Registered agent | 23-OCT-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| ISRAEL CHARITABLE FOUNDATION TRUST | Registered agent | 05-JUN-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| NETMARK INTERNATIONAL, INC | Registered agent | 07-AUG-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| LEVENDE HOLDINGS, LLC | Registered agent | 17-JAN-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| FIDELITY HOLDINGS LIMITED | Registered agent | 18-AUG-1993 | Saint Kitts and Nevis | - | Paradise Papers |
| BIFF.COM, INC. | Registered agent | 04-SEP-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| LEADING TRENDS INTERNATIONAL,LLC | Registered agent | 02-SEP-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| MAPILEX COMPANY | Registered agent | 23-NOV-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| RIO INTERNATIONAL TRUST | Registered agent | 18-JUL-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| TOW ZONE INVESTMENTS LTD. | Registered agent | 08-MAY-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| DEMARCOS INTERNATIONAL, LTD. | Registered agent | 14-APR-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| SYDNEY WEALTH MANAGEMENT, LTD. | Registered agent | 16-MAR-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| FLLC DOLO, LLC | Registered agent | 21-JUN-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| BEACON INTERNATIONAL TRUST CORPORATION | Registered agent | 15-JAN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| GLOBAL MANNING RESOURCES, LLC | Registered agent | 05-APR-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| A.T.C LTD | Registered agent | 17-JUN-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| KIRKMAN LLC | Registered agent | 30-NOV-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| DFF, LLC | Registered agent | 15-OCT-1997 | 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.