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 (2635)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CYBER INVEST LTD | Registered agent | 01-OCT-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| INTEGRA INTERNATIONAL INVESTMENT SA | Registered agent | 16-JAN-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| CMS CONSULTING & MANAGEMENT SERVICES INC. | Registered agent | 05-JUN-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| VENTURE CAPITAL FIRST LLC | Registered agent | 23-JUN-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| Irpex International Ltd. | Registered agent | 15-JUN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| RAS IMPORT & EXPORT LTD | Registered agent | 21-JUL-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| STONY BROOK INVESTMENTS INC. | Registered agent | 10-JUL-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| Karakter holdings LLC | Registered agent | 16-FEB-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| ALADDIN INC. | Registered agent | 22-APR-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| FANELITE LIMITED | Registered agent | 20-MAY-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| FUTURE INVEST CO. | Registered agent | 16-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| NEW PROVIDENCE INC. | Registered agent | 13-MAY-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| ZEENAB INC. | Registered agent | 19-DEC-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| THE BUSHVELD TRUST LIMITED | Registered agent | 21-MAR-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| AMNEX INTERNATIONAL GENERAL TRADING INC. | Registered agent | 31-JAN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| NEW DAWN LTD. | Registered agent | 18-JUN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| Eagle Steel & Cooperation S.A. | Registered agent | 25-OCT-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| ARCADIA FINANCIAL TRUST | Registered agent | 13-JAN-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| LAWYERS INTERNATIONAL FINANCIAL ENTERPRISES SERVICES LLC | Registered agent | 17-JUN-1997 | Saint Kitts and Nevis | - | Paradise Papers |
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.