Connections:
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Entity (395)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GEHARA FOUNDATION LTD | Registered agent | 29-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| RAINBOW FINANCIAL, LTD. | Registered agent | 19-AUG-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| PALYERS INTERNATIONAL LTD. | Registered agent | 29-SEP-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| FRIGATE RE LLC | Registered agent | 29-DEC-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| ASPEN INTERNATIONAL, LTD | Registered agent | 17-DEC-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| LEO TRUST COMPANY | Registered agent | 31-AUG-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| HAMMERHEAD DIVERS CO LTD. | Registered agent | 30-SEP-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| EAGLES TRUST | Registered agent | 30-AUG-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| THE EVERGRAY TRUST | Registered agent | 23-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| THE SOCRATES FOUNDATION, LTD. | Registered agent | 30-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| VINE INTERNATIONAL LTD | Registered agent | 22-MAY-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| A & M OFFSHORE, LTD. | Registered agent | 26-AUG-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| AGRICULTURAL PRODUCE LIMITED | Registered agent | 08-MAY-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| SECURITY TRUST COMPANY | Registered agent | 02-MAR-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| ANNICK VENTURES LTD. | Registered agent | 28-SEP-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| ACE, INC. | Registered agent | 09-JUL-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| ALIRE I TRUST | Registered agent | 29-OCT-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| MCKAY FAMILY LIFE INSURANCE, LTD | Registered agent | 20-MAR-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| DALVEY TRUST | Registered agent | 11-AUG-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.