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 (150)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CREDIT RISK FINANCIAL REINSURANCE COMPANY LIMITED | Registered agent | 12-APR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| BONAVENTURA FOUNDATION TRUST | Registered agent | 18-JUN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| M.D. ENVIRONMENT TRUST CORPORATION. | Registered agent | 08-OCT-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| FAAHOU LLC. | Registered agent | 08-JUN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| RAINBOW FOUNDATION TRUST | Registered agent | 06-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| A & V ENTERPRISES | Registered agent | 24-MAY-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| THE TIMEAUS CHARITABLE TRUST | Registered agent | 01-OCT-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| D" ALEMQUER FOUNDATION | Registered agent | 24-JAN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| C & P ASSOCIATES LTD | Registered agent | 22-MAY-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| MITI LLC. | Registered agent | 08-JUN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| ARCHIMEDES LTD. | Registered agent | 06-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| MAMICA LTD | Registered agent | 15-DEC-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| SORDELLO FOUNDATION TRUST | Registered agent | 18-JUN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| BARRICK INVESMENT GROUP LIMITED | Registered agent | 11-APR-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| WHITE TIGER ENTERTAINMENT LIMITED | Registered agent | 27-MAR-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| JUEL Z (2000) INC. | Registered agent | 24-AUG-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| LEXUS LIMITED | Registered agent | 04-APR-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| HANFORD TRUST | Registered agent | 01-AUG-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| HAGUE LIMITED | Registered agent | 16-JUN-1999 | 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.