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 (1629)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EUROPEAN ALLIANCE GROUP LTD | Registered agent | 14-APR-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| TALPAN TRUST | Registered agent | 27-NOV-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| TS CAPITAL ASSET, LLC | Registered agent | 21-MAR-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| Baccharis Trust | Registered agent | 10-AUG-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| Virgin Mary Investments, LLC | Registered agent | 31-MAR-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| Transpacific Global Ltd | Registered agent | 16-NOV-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| DACON, LLC | Registered agent | 28-FEB-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| TRG ENTERPRISES LLC | Registered agent | 11-OCT-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| INNOHEP INTERNATIONAL LIMITED | Registered agent | 05-SEP-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| MONTCLAIR LIMITED TRUST | Registered agent | 27-MAY-1994 | Saint Kitts and Nevis | - | Paradise Papers |
| Martindale LLC | Registered agent | 19-AUG-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| First Group Alliance LLC | Registered agent | 11-OCT-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| STEAD CAPITAL LLC | Registered agent | 15-JUN-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| BONNEVILLE LIMITED | Registered agent | 19-APR-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| BRAVURA, LLC | Registered agent | 03-NOV-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| RSKL BUKTI MUKTI TRUST | Registered agent | 13-JAN-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| LAC Capital LLC | Registered agent | 02-APR-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| BOOTHFERRY PARK INVESTMENTS, LLC | Registered agent | 23-OCT-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| G.O.E. TRUST | Registered agent | 09-OCT-1997 | Saint Kitts and Nevis | - | Paradise Papers |
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.