Connections:
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Entity (780)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RICHFIELD ENTERPRISES LIMITED | Registered agent | 01-SEP-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| WARREN HOLDINGS LTD. | Registered agent | 16-SEP-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| SC SERVICES LTD | Registered agent | 03-JUL-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| AURORA DISCRETIONARY TRUST | Registered agent | 24-MAR-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| MERFAMA HOLDINGS LIMITED | Registered agent | 11-DEC-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| HERALD DISCRETIONARY TRUST | Registered agent | 23-MAY-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| STS SUPPLIES AND SERVICES LIMITED | Registered agent | 24-MAY-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| The Omega Business Trust | Registered agent | 26-JAN-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| Swanbay Interactive Mobile Ltd | Registered agent | 09-JUN-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| THE DOMAIN TRUST | Registered agent | 02-DEC-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| NOBLE HOUSE INVESTMENTS LIMITED | Registered agent | 23-NOV-1994 | Saint Kitts and Nevis | - | Paradise Papers |
| HAMILTON HOLDINGS, INC. | Registered agent | 26-FEB-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| IQ73 TRUST | Registered agent | 01-FEB-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| ATENPO TRADING LTD | Registered agent | 17-SEP-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| NORTH SOUTH SECRETARIES LIMITED | Registered agent | 15-JUN-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| NILETTA MARINE INC | Registered agent | 04-FEB-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| DIXENCE FOUNDATION | Registered agent | 29-MAY-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| DOVIS PROPERTIES LTD. | Registered agent | 21-SEP-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| Master Discretionary Trust | Registered agent | 09-FEB-2012 | 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.