by The International Consortium of Investigative Journalists
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Intermediary

Sovereign Offshore (Not in Operation)

  • Connected to 88 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAIRDON HOLDINGS LTD Registered agent 30-AUG-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CAMASA HOLDINGS LTD. Registered agent 25-MAY-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CAPITAL RESOURCE MANAGEMENT LTD. Registered agent 18-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CBC 69 LTD. Registered agent 14-MAY-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CENTRO TECH LTD Registered agent 19-JAN-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
EMPIRE ASSETS LTD Registered agent 09-SEP-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
FAIR4U.COM LTD. Registered agent 07-MAY-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
GOLDRUSH INTERNATIONAL LTD Registered agent 18-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
INVESTEX LTD. Registered agent 15-JUL-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
KING TUT'S LTD Registered agent 18-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LEWCO INTERNATIONAL, LTD Registered agent 17-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
POWERVEST LTD. Registered agent 20-AUG-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
QUANTUM MANAGEMENT COMPANY Registered agent 24-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SICC32, LTD Registered agent 18-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SOVEREIGN BUSINESS CONSULTING LTD Registered agent 24-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SOVEREIGN TECHNICAL SERVICES LTD Registered agent 24-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
STRATEGIC DONATIONS LTD. Registered agent 20-AUG-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
W A ACCEPTANCE CORPORATION Registered agent 24-SEP-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
WECU NETWORK ADMINISTRATION LTD. Registered agent 09-AUG-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
WECU.COM LTD Registered agent 18-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
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