This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
THE STRATEGIC INSTITUTE LTD. | Registered agent | 09-NOV-1999 | Saint Kitts and Nevis | - | Paradise Papers |
F.B. MEYERS TRUST | Registered agent | 02-DEC-1998 | Saint Kitts and Nevis | - | Paradise Papers |
DEMPS CORPORATION NEVIS LIMITED | Registered agent | 04-DEC-2012 | Saint Kitts and Nevis | - | Paradise Papers |
HIGHLAND HAMILTON MANAGEMENT LIMITED | Registered agent | 30-JAN-2014 | Saint Kitts and Nevis | - | Paradise Papers |
CHILI TRUSTEE LIMITED | Registered agent | 08-APR-1999 | Saint Kitts and Nevis | - | Paradise Papers |
S-13IL MANAGEMENT GROUP, LLC | Registered agent | 20-SEP-2011 | Saint Kitts and Nevis | - | Paradise Papers |
AVICI INVESTMENTS CORPORATION | Registered agent | 10-APR-2013 | Saint Kitts and Nevis | - | Paradise Papers |
THE VALENCIA TRUST | Registered agent | 19-AUG-2004 | Saint Kitts and Nevis | - | Paradise Papers |
HARLEQUIN COMPANY LTD | Registered agent | 12-JUL-2004 | Saint Kitts and Nevis | - | Paradise Papers |
Eldee Cayenne Foundation | Registered agent | 27-APR-2012 | Saint Kitts and Nevis | - | Paradise Papers |
PROFITABLE BUSINESS SYSTEM LLC | Registered agent | 10-OCT-2013 | Saint Kitts and Nevis | - | Paradise Papers |
APOGEE ASSET MANAGEMENT, LTD. | Registered agent | 10-FEB-2003 | Saint Kitts and Nevis | - | Paradise Papers |
Now Global Trust | Registered agent | 19-JUL-2011 | Saint Kitts and Nevis | - | Paradise Papers |
THE HORATIO TRUST | Registered agent | 18-AUG-2004 | Saint Kitts and Nevis | - | Paradise Papers |
JAMESTOWN HOLDINGS LIMITED | Registered agent | 06-JAN-2000 | Saint Kitts and Nevis | - | Paradise Papers |
Renate Trust | Registered agent | 23-DEC-2009 | Saint Kitts and Nevis | - | Paradise Papers |
HYPERION INSURANCE MANAGEMENT (NEVIS) LIMITED | Registered agent | 25-MAY-2009 | Saint Kitts and Nevis | - | Paradise Papers |
RNA Investments, Inc. | Registered agent | 30-SEP-2005 | Saint Kitts and Nevis | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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