Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KING DAVID FINANCIAL SERVICES LIMITED | Registered agent | 03-MAR-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| OUALIE DEUTSCH LIMITED | Registered agent | 20-JUL-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| PEGASUS HOLDING INC. | Registered agent | 07-MAY-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| POINSETTIA INCORPORATED | Registered agent | 20-JUL-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| CASH COMPANY-LMA | Registered agent | 25-JUN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| STONE CASTLE MANAGEMENT INC. | Registered agent | 07-MAY-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| THE AMBASSADOR GROUP INC. | Registered agent | 22-APR-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| JAKIM INTERNATIONAL LIMITED | Registered agent | 04-FEB-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| THE HORIZON GROUP INC. | Registered agent | 07-MAY-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| VENTURA LIMITED | Registered agent | 30-AUG-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| CHARLESTON MANAGEMENT INC. | Registered agent | 07-MAY-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| AMERICAN EUROPEAN DEVELOPMENT INC. | Registered agent | 16-JAN-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| THE HAMILTON GROUP INC. | Registered agent | 07-MAY-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| ARAGON MANAGEMENT INC. | Registered agent | 07-MAY-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.