Connections:
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Entity (440)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tarmaxx Ltd. | Registered agent | 14-NOV-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| ASSET SHIELD INC. | Registered agent | 07-NOV-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| WBJAM INC | Registered agent | 22-FEB-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| APEX APPLICATIONS INC. | Registered agent | 16-JAN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| New Alexandria Holdings, Ltd. | Registered agent | 15-JAN-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| SEASHELL TRADING, INC. | Registered agent | 21-JAN-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| GESORB CORP. | Registered agent | 29-APR-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| OAKRUN HOLDINGS LTD. | Registered agent | 27-NOV-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| TIK NEVIS INC. | Registered agent | 02-SEP-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| Montevideo Property Limited | Registered agent | 24-JAN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| Mayle Tiemi LLC | Registered agent | 15-APR-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Otzar International Inc. | Registered agent | 04-JUL-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| CALM WATERS LTD. | Registered agent | 23-MAR-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| MENDOCINO LTD. | Registered agent | 23-AUG-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| HAVANA HOLDINGS TRUST COMPANY | Registered agent | 12-SEP-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| European Business Trust | Registered agent | 19-DEC-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| Goldman & Demsky, LLC | Registered agent | 28-AUG-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| CIALIS-THEWEEKENDER CORPORATION | Registered agent | 04-FEB-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| BEAULIEU HOLDINGS INC. | Registered agent | 18-MAY-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.