Connections:
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Entity (445)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| C-SQUARED HOLDINGS LIMITED | Registered agent | 15-AUG-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| SILVERDALE LTD. | Registered agent | 22-MAY-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| ALTERUM LLC. | Registered agent | 21-SEP-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| MARKET SQUARE RESEARCH INC. | Registered agent | 12-DEC-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| SERENITY INC. | Registered agent | 25-MAY-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| ACD ENTERPRISES LLC | Registered agent | 23-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| JP CAPITAL SECURITY COMPANY LC | Registered agent | 24-MAR-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| GEMEROJEN LTD. | Registered agent | 03-MAR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| PETRUCCI TRUST | Registered agent | 14-JAN-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| FUSTE REINSURANCE COMPANY LIMITED | Registered agent | 30-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| BEST TRUST | Registered agent | 06-AUG-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| ACCURATE SYSTEMS INC. | Registered agent | 11-JUL-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| MAIN ENTERPRISE, LTD. | Registered agent | 12-MAR-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| STAR ONE GROUP LIMITED | Registered agent | 18-DEC-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| RICHMOND GROUP LIMITED | Registered agent | 27-JUN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| THE GOLDEN NOMINEES LIMITED | Registered agent | 20-JAN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| COFFEE INC. | Registered agent | 23-NOV-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| BRITISH ALLIANCE ASSURANCE AND REINSURANCE COMPANY LIMITED | Registered agent | 16-NOV-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| WARNER GLEN DEVELOPMENTS LTD. | Registered agent | 27-APR-1999 | 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.