Connections:
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Entity (144)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| F.T.G. HOLDINGS, LTD. | Registered agent | 18-JUN-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| SCB HOLDINGS LIMITED | Registered agent | 08-AUG-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| CLANHOPE BUSINESS FACILITATION AND FINANCIAL SERVICES LTD. | Registered agent | 29-SEP-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| INTERNATIONAL TRANSLATION SERVICES LIMITED | Registered agent | 26-JUN-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| OCEAN BRIDGE INVESTMENT GROUP INC. | Registered agent | 15-APR-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| PECOS INC. | Registered agent | 28-OCT-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| OCEAN BRIDGE TRUST | Registered agent | 21-APR-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| S3 WIRELESS COLOMBIA, INC. | Registered agent | 06-NOV-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| VENICE INVESTMENT GROUP S.A. | Registered agent | 08-MAR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| SQUASH MAN LTD. | Registered agent | 31-MAY-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| INTERNATIONAL ASSETS & HOLDINGS INC. | Registered agent | 19-DEC-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| KOOGO INTERNATIONAL INC. | Registered agent | 30-DEC-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| B & B HOLDINGS LTD. | Registered agent | 15-MAY-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| HAPPY INCORPORATED | Registered agent | 10-APR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| TRADING & DEVELOPMENT CORPORATION INC. | Registered agent | 29-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| ISLAND TRAVEL LIMITED | Registered agent | 29-JAN-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| SUREFIRE NEVIS 2002 LIMITED | Registered agent | 11-FEB-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| THE PHENIX CORPORATION LTD. | Registered agent | 22-MAR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| ASTRA INTERNATIONAL MANAGEMENT AND HOLDINGS LTD | Registered agent | 01-FEB-1999 | Saint Kitts and Nevis | - | Paradise Papers |
Address (1)
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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.