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 |
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.