Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Radix International, LLC | Registered agent | 09-MAY-2006 | Saint Kitts and Nevis | - | Paradise Papers |
ZNW MANAGEMENT AND CONSULTANCY LIMITED | Registered agent | 20-JUN-2016 | Saint Kitts and Nevis | - | Paradise Papers |
THE TRAFALGAR TRUST | Registered agent | 10-AUG-1999 | Saint Kitts and Nevis | - | Paradise Papers |
ARGO INTERNATIONAL, LLC | Registered agent | 13-JAN-2004 | Saint Kitts and Nevis | - | Paradise Papers |
GRAND BLEU NOMINEES | Registered agent | 30-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
THE K TRUST | Registered agent | 10-AUG-1999 | Saint Kitts and Nevis | - | Paradise Papers |
THE WATER TRUST | Registered agent | 10-AUG-1999 | Saint Kitts and Nevis | - | Paradise Papers |
GARY COLBETH, LLC | Registered agent | 26-FEB-2016 | Saint Kitts and Nevis | - | Paradise Papers |
POSEIDON DIRECTORS | Registered agent | 30-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
PASTORAL MEDICAL ASSOCIATION (PMA/WONMP) LLC | Registered agent | 05-MAY-2004 | Saint Kitts and Nevis | - | Paradise Papers |
ALIZES SERVICES | Registered agent | 30-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
PAN-AMERICAN SCHOOL & INSTITUTE OF BIOENERGETIC MEDICINE LTD. | Registered agent | 17-MAR-1998 | Saint Kitts and Nevis | - | Paradise Papers |
CUPOLA LLC | Registered agent | 02-MAY-2006 | Saint Kitts and Nevis | - | Paradise Papers |
THE RFW TRUST | Registered agent | 26-AUG-1997 | Saint Kitts and Nevis | - | Paradise Papers |
THE SACRED MEDICAL ORDER OF THE KNIGHTS OF HOPE (SMOKH) LLC | Registered agent | 07-JUN-2004 | Saint Kitts and Nevis | - | Paradise Papers |
JONSSON-BACHELOT INVESTMENT SERIES 1 LTD | Registered agent | 07-AUG-1998 | Saint Kitts and Nevis | - | Paradise Papers |
THE CARITAS TRUST | Registered agent | 10-AUG-1999 | Saint Kitts and Nevis | - | Paradise Papers |
Just-Racing-Marketing, LLC | Registered agent | 13-SEP-2007 | Saint Kitts and Nevis | - | Paradise Papers |
JONSSON-BACHELOT CONSULTANTS LTD | Registered agent | 07-AUG-1998 | Saint Kitts and Nevis | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more