Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (88)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KASKAM LTD | Registered agent | 23-AUG-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| REMINGTON ENTERPRISES LTD | Registered agent | 27-JUN-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| E.J.MANN INCORPORATED | Registered agent | 13-JUL-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| QUANTAM MICRONX INTERNATIONAL LTD | Registered agent | 04-AUG-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| THE BLUE SHUTTERS 005 LTD | Registered agent | 04-DEC-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| INVESTEX LTD. | Registered agent | 15-JUL-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| WECU NETWORK ADMINISTRATION LTD. | Registered agent | 09-AUG-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| AQUA GEM RESOURCES LTD. | Registered agent | 19-APR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| HICKORY HOLLOW INVESTMENTS LLC | Registered agent | 02-JUL-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| SOVEREIGN BUSINESS CONSULTING LTD | Registered agent | 24-FEB-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| THE RED SHUTTERS 002 LTD | Registered agent | 04-DEC-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| COCAJUBRE HOLDINGS LTD | Registered agent | 27-DEC-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| WELLINGTON 51ST INTERNATIONAL INVESTMENTS, INC. | Registered agent | 26-MAY-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| INTERNATIONAL PROFESSIONAL CONSULTANTS LTD | Registered agent | 04-MAY-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| LIBERTY ACCEPTANCE CORPORATION 27 LTD | Registered agent | 21-AUG-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| THREE BROTHERS CORPORATION | Registered agent | 16-MAR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| TRIPLE G CORPORATION | Registered agent | 10-MAR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| WECU.COM LTD | Registered agent | 18-FEB-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| SOUTH PACIFIC HOLDINGS LTD. | Registered agent | 26-APR-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.