Connections:
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Entity (129)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOLDVEST INC. | Registered agent | 01-MAR-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| REECE HOLDINGS LTD | Registered agent | 14-JUL-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| JSP MULTIMEDIA LTD | Registered agent | 29-JUL-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| CONNECTION EXPRESS, INC. | Registered agent | 11-JAN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| KULKAN INTERNATIONAL INC | Registered agent | 29-AUG-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| PURA VIDA INVESTMENT MULTIFORM ORDINARY FOUNDATION | Registered agent | 18-OCT-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| THE PERPETUAL WEALTH CORPORATION | Registered agent | 01-JUL-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| LABL S.A. | Registered agent | 25-APR-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| LINDRAKE TRUST | Registered agent | 27-FEB-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| IMAGINE MEDIA, INC. | Registered agent | 11-JAN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| STONEWALL TRUST | Registered agent | 20-AUG-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| MICRO CYBERSYSTEMS, INC. | Registered agent | 11-JAN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| CYBER OPERATING, INC. | Registered agent | 11-JAN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| JOSEPH BOOKS INTERNATIONAL, INC. | Registered agent | 01-FEB-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| DYNAMIC GLOBAL SYSTEMS CORP. | Registered agent | 02-JUN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| RUM SAINT KITTS SPIRITS CORPORATION | Registered agent | 17-SEP-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| CHASE CAPITAL MANAGEMENT INC. | Registered agent | 11-SEP-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| MORAVIA INC. | Registered agent | 28-OCT-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| EZ - SEARCH.COM LTD. | Registered agent | 26-AUG-2004 | 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.