Connections:
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Entity (1230)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STUUR GRYTEFJORDEN, LLC | Registered agent | 22-MAY-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| SANCTUS INTERNATIONAL III | Registered agent | 01-FEB-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| NVJ PROPERTIES, LLC | Registered agent | 14-SEP-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| ZCM PACIFIC INVESTMENTS, LLC | Registered agent | 06-JUN-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| BOLSA CAPITAL HOLDINGS, LLC | Registered agent | 28-SEP-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| MT. HEBRON ASSOCIATES, L.L.C. | Registered agent | 18-JUN-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| THE ENLIGHTENMENT TRUST | Registered agent | 07-AUG-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| USS TECHNOLOGIES, LLC | Registered agent | 03-APR-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| 1400 N. VIA RONDA ORIENTE, LLC | Registered agent | 10-APR-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| THE CAYMUS RIDGE TRUST | Registered agent | 29-APR-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| Escalante Global Enterprises, LLC | Registered agent | 03-NOV-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| GRUENEPOINTE 1 CASA RIO, LLC | Registered agent | 21-JUL-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| The Cherokee Rose, LLC | Registered agent | 02-APR-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| Duval County Small Business Alliance | Registered agent | 17-OCT-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| Erlich Investment Company, LLC | Registered agent | 04-SEP-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| THE FIT TRUST | Registered agent | 21-JAN-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| A V LTD | Registered agent | 05-OCT-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| NEVIS GLOBAL HOLDINGS LLC | Registered agent | 30-AUG-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| D.R. BARTEL FAMILY TRUST | Registered agent | 30-JUN-2004 | 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.