Connections:
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Entity (320)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LIBERTY MUTUAL CAPITAL CORPORATION | Registered agent | 19-OCT-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| PACIFIC TRADE & INVESTMENTS, LLC | Registered agent | 03-MAR-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| SAXUM REINSURANCE (NORTH AMERICAN) LIMITED | Registered agent | 30-AUG-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| ASSET MANAGEMENT CONSULTANCY, LLC | Registered agent | 24-JUL-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| South West Management Inc. | Registered agent | 20-MAY-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Inovation LLC | Registered agent | 10-APR-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| S. RIVER PROPERTIES LTD. | Registered agent | 10-AUG-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| FREIGHT CHART LIMITED | Registered agent | 19-JUN-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| Axcel Capital LLC | Registered agent | 09-MAY-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| NASBY HOLDING INC. | Registered agent | 14-NOV-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| DELPHI HOLDING LIMITED | Registered agent | 06-OCT-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| SHELLWISE LIMITED | Registered agent | 29-MAY-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| TRANSATLANTIC INVESTMENTS LIMITED | Registered agent | 23-MAY-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| PORTSIDE TRADING LLC | Registered agent | 26-JUN-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| Fidelity Management Services Ltd. | Registered agent | 20-MAR-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| The Wyvern Group Ltd. | Registered agent | 04-MAR-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| SHANNEL CONSULTING LTD. | Registered agent | 23-MAY-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| LIREAL LIMITED | Registered agent | 26-JUN-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| INTERNATIONAL CORPORATE SERVICES LIMITED | Registered agent | 30-JUL-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.