The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
BUSHIDO INVESTMENTS, LLC Registered agent 19-JAN-2001 Saint Kitts and Nevis - Paradise Papers
WESTMINSTER APPLIED TECHNOLOGY LIMITED Registered agent 22-FEB-1999 Saint Kitts and Nevis - Paradise Papers
FASHION IMAGES, LLC Registered agent 06-JUN-2000 Saint Kitts and Nevis - Paradise Papers
CENTRUM TRANSPORT AND TRADE INC. Registered agent 28-APR-2000 Saint Kitts and Nevis - Paradise Papers
CASH COMPANY-COR Registered agent 25-JUN-1999 Saint Kitts and Nevis - Paradise Papers
MCLEAN INVESTMENT GROUP, LLC Registered agent 20-DEC-2000 Saint Kitts and Nevis - Paradise Papers
UMBRA MANAGEMENT, LLC Registered agent 13-JUN-2000 Saint Kitts and Nevis - Paradise Papers
RYAN AND REILLY ASSOCIATES, LLC Registered agent 15-DEC-1998 Saint Kitts and Nevis - Paradise Papers
CENTURA PACIFIC, INC. Registered agent 08-JUL-1999 Saint Kitts and Nevis - Paradise Papers
CELTIC ENTERPRISES, LLC Registered agent 06-NOV-2000 Saint Kitts and Nevis - Paradise Papers
ADVISORS INTERNATIONAL, LLC Registered agent 08-JUN-1999 Saint Kitts and Nevis - Paradise Papers
LEIGHMOR FINANCIAL SERVICES, LLC Registered agent 02-APR-2001 Saint Kitts and Nevis - Paradise Papers
ENKIDU MANAGEMENT, LLC Registered agent 13-JUN-2000 Saint Kitts and Nevis - Paradise Papers
DEEPWATER SHIPPING LIMITED Registered agent 17-APR-1997 Saint Kitts and Nevis - Paradise Papers
SUMMERFIELD, LTD. Registered agent 03-FEB-2000 Saint Kitts and Nevis - Paradise Papers
ARKAD MANAGEMENT LIMITED Registered agent 06-APR-2001 Saint Kitts and Nevis - Paradise Papers
KERYGMA, LLC Registered agent 06-JUN-2000 Saint Kitts and Nevis - Paradise Papers
DEUGRO LOGISTICS AND TRADE SA. Registered agent 28-APR-2000 Saint Kitts and Nevis - Paradise Papers
MUSHASHI EQUITY GROUP, LLC Registered agent 19-JAN-2001 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.

Disclaimer