Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KEYSTONE OFFSHORE SERVICES LTD | Registered agent | 22-JUL-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| CASH COMPANY-JOH | Registered agent | 25-JUN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| CHALLICE INVESTMENTS LTD | Registered agent | 22-JUL-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| ORION II LTD | Registered agent | 16-DEC-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| SYLVESTER LTD | Registered agent | 15-APR-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| GREY LTD. | Registered agent | 15-APR-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| TROJON LTD | Registered agent | 22-JUL-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| EXPERT ADVISORY SERVICES LTD | Registered agent | 02-MAY-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| BLUE ARROW LTD | Registered agent | 23-AUG-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| ONDINE LTD | Registered agent | 15-OCT-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| JUBILEE LTD | Registered agent | 23-AUG-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| THETA RESOURCES LTD | Registered agent | 16-DEC-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| FOUNTAIN SERVICES LTD | Registered agent | 23-AUG-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| DUNGY LTD | Registered agent | 15-APR-1999 | Saint Kitts and Nevis | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| P.O.Box 821, Anguilla B.W.I | 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.