Connections:
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Entity (82)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARINE MANAGEMENT SOLUTIONS LTD. | Registered agent | 31-OCT-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| BRITISH CARIBBEAN SPORTS INCORPORATION | Registered agent | 28-JUL-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| CHESTER INTERNATIONAL LTD. | Registered agent | 08-FEB-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| DealNet Analytics LLC | Registered agent | 15-MAY-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| POWHATAN LD, LLC | Registered agent | 21-SEP-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| ONERGY INTERNATIONAL INC. | Registered agent | 06-NOV-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| PETRODEL INVESTMENT ADVISERS (NEVIS) LTD. | Registered agent | 13-DEC-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| WORLD CHARTER LIMITED | Registered agent | 12-OCT-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| SUNCORE 2000 LTD. | Registered agent | 26-JUN-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| ADRIEL INC. | Registered agent | 18-JUN-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| SIRIO TRADING LLC | Registered agent | 07-DEC-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| DNA HEALTH CO. | Registered agent | 27-APR-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| ANSHUMAN CORP. | Registered agent | 08-MAR-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| NEVESTCO LIMITED | Registered agent | 10-JUN-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| SK8 LTD | Registered agent | 05-OCT-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| ARP BIOMED LTD | Registered agent | 31-DEC-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| ZELIG COMMUNICATIONS CORPORATION | Registered agent | 18-SEP-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| PROPERTY SERVICES INC. | Registered agent | 13-SEP-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| BISHOPSGATE ASSET MANAGEMENT INC. | Registered agent | 13-JUN-2000 | 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.