Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RALPMET NEVIS LLC | Registered agent | 04-DEC-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| India Ayurveda Inc. | Registered agent | 21-JUN-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| SAGACITY INC. | Registered agent | 14-JUL-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| THE BISGAARD GROUP LIMITED | Registered agent | 15-AUG-1994 | Saint Kitts and Nevis | - | Paradise Papers |
| CASH COMPANY-JOW | Registered agent | 25-JUN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| THE TAMARA TRUST | Registered agent | 10-APR-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| THE BOG-TROTTER TRUST | Registered agent | 06-FEB-1996 | 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.