by The International Consortium of Investigative Journalists
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Intermediary

LIBURD & DASH, L.P.

  • Connected to 357 entities
  • Connected to 2 addresses

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CONCESSIONS INTERNATIONAL, LTD. Registered agent 06-NOV-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CONTINENTAL RESERVE CO. Registered agent 31-DEC-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
EXPLORER GLOBAL MANAGEMENT LIMITED Registered agent 26-MAR-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
FIRST ACCEPTANCE CORPORATION LTD. Registered agent 18-NOV-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
GALT LIMITED Registered agent 07-APR-1997 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
INTERCON INVESTMENTS LIMITED Registered agent 25-SEP-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LEGAL SERVICES INTERNATIONAL INCORPORATED LTD. Registered agent 28-JUL-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LONGHAVEN FINANCIAL GROUP, LTD., (NEVIS) Registered agent 29-JUN-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LONGVIEW FINANCIAL GROUP LTD., (NEVIS) Registered agent 29-JUN-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NEVIS MARITIME SERVICES LIMITED Registered agent 07-JUL-1994 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NEVIS NOMINEES LIMITED Registered agent 26-MAY-1994 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NEVIS SHIP MANAGEMENT LIMITED Registered agent 07-JUL-1994 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ORGANIC FARMS INTERNATIONAL INC Registered agent 28-JUL-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
P L A INC. Registered agent 16-JAN-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PINNACLE CONSULTANTS INC Registered agent 28-JUL-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PLATEAU EQUITY LIMITED Registered agent 06-DEC-1995 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
WALTERS BENTLY & COMPANY, LTD Registered agent 06-NOV-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
WET INK, INC. Registered agent 03-FEB-1997 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ZENITH INTERNATIONAL INC Registered agent 20-JUL-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ZORIC, LTD. Registered agent 15-AUG-1997 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
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