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 (181)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LARGENT DIVERSIFIED INVESTMENTS, LLC | Registered agent | 12-DEC-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| DAMIDASA, LLC | Registered agent | 26-FEB-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| SUNBURN TRADING AND ENTERPRISES CORPORATION | Registered agent | 13-APR-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| KINGSBURY HOLDINGS LLC | Registered agent | 14-AUG-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| NotYet, LLC | Registered agent | 05-OCT-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| SOUTH GEORGIA TRUST | Registered agent | 01-FEB-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| CARALFAN GROUP LIMITED | Registered agent | 09-FEB-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| IN THE NAME OF LOVE HOLDINGS, LLC | Registered agent | 29-SEP-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| Imperial Majestic Holdings LLC | Registered agent | 18-SEP-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| GLOBAL HYDROPONICS ENTERPRISES, LLC | Registered agent | 12-APR-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| PERAADS INC. | Registered agent | 28-JUN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| KASA CAPITAL, LLC | Registered agent | 29-DEC-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| GLOBAL HOLDINGS (ASIA - FOUR), LLC | Registered agent | 02-FEB-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| Elite Atlantic LLC | Registered agent | 24-NOV-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| GUARDIAN CAPITAL MANAGEMENT LTD | Registered agent | 11-DEC-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| FIRST CAPITAL GROUP, LTD. | Registered agent | 01-JUL-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| ACI, LLC | Registered agent | 08-APR-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| CRALAR ENTERPRISES, LLC | Registered agent | 08-JAN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| SINO GLOBAL HOLDINGS, LLC | Registered agent | 18-SEP-2006 | Saint Kitts and Nevis | - | Paradise Papers |
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.