Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HAVEN WOOD LIMITED | Registered agent | 28-APR-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| NEVIS INTERNATIONAL SHIPPING LTD | Registered agent | 21-FEB-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| SIVEN OFFSHORE, LIMITED | Registered agent | 23-FEB-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| PENDULUM TRUST | Registered agent | 05-AUG-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| CARIBCASH LTD. | Registered agent | 27-JUN-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| E-CARIBMEDIA.COM INC. | Registered agent | 28-SEP-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| NEW MILLENNIUM MONTHLY INCOME FUND LTD. | Registered agent | 19-JUL-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| CASH COMPANY-VT | Registered agent | 25-JUN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| NEW MILLENNIUM BACK OFFICE SUPPORT SERVICES LTD. | Registered agent | 29-NOV-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| COMMODITIES INTERNATIONAL LLC | Registered agent | 10-JUL-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| AGEM TRADING INTERNATIONAL (NEVIS) LTD. | Registered agent | 12-JUN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| CEDAR COURT INVESTMENT TRUST | Registered agent | 18-MAY-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| GRACE ROBES AND APPARELS INC. | Registered agent | 21-FEB-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| GHE (NEVIS) LTD. | Registered agent | 30-MAR-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| MERLOT PARTNERS LTD. | Registered agent | 01-OCT-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| EXTRAORDINARY OPPORTUNITY,LLC | Registered agent | 05-AUG-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| FIRST MILLENNIUM CORPORATE SERVICES LTD | Registered agent | 12-JUN-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| TORTUGAS HOLDING COMPANY | Registered agent | 02-JUN-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| HIGHEST PRAISE INC. | Registered agent | 21-FEB-2000 | 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.