Connections:
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Entity (1154)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| XPLOZIV BICYCLE LIMITED | Registered agent | 27-JUL-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| PINNACLE MACHINE TOOL CO., LTD. | Registered agent | 22-JUL-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| PROBITAS TRUST COMPANY LIMITED | Registered agent | 14-APR-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| GLEN MERCANTILE LTD. | Registered agent | 24-JUL-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| PILLAR REINSURANCE COMPANY LIMITED | Registered agent | 22-AUG-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| THE SUPERIOR INTERNATIONAL TRUST | Registered agent | 18-OCT-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| LI SHIN INDUSTRIAL CO., LTD. | Registered agent | 29-DEC-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| OJAME, LTD. | Registered agent | 23-DEC-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| PROTECTOR SERVICES LIMITED | Registered agent | 16-JUN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| VICKSBURG INSURANCE COMPANY LIMITED | Registered agent | 09-DEC-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| GREAT SUGI ELECTRONIC CORP. | Registered agent | 02-OCT-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| Picadilly Trust | Registered agent | 16-NOV-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| OCEANIC FIDUCIARY SERVICES (NEVIS) LIMITED | Registered agent | 29-JUN-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| DONG LI LIMITED | Registered agent | 22-OCT-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| MACKINLEY HOLDINGS, LLC | Registered agent | 01-AUG-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| PCI CORPORATION | Registered agent | 07-JAN-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| Consultus, Ltd. | Registered agent | 18-JUL-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| CHII CHWAN INDUSTRIAL CO., LTD. | Registered agent | 31-OCT-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| Smart Rich International Corp. | Registered agent | 23-MAY-2012 | 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.