by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Leroy V Matthew (LICENSE REVOKED)

  • Connected to 49 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADVANCE TELECOM TECHNOLOGIES CORP. Registered agent 19-JUL-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ATHINA PROCESSORS CORP. Registered agent 07-APR-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
BROWNSTONE ENGINEERING LIMITED Registered agent 07-APR-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CASH COMPANY-LER Registered agent 28-JUN-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CHANTILY HOLDINGS LTD. Registered agent 18-OCT-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
INTERINVESTMENT GROUP INC. Registered agent 18-OCT-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
IT HUNT LIMITED Registered agent 10-NOV-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NORTH LAKE CORP. Registered agent 12-JAN-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PAROS SUNSET LTD. Registered agent 11-AUG-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PINACLE INVESTMENTS HOLDINGS INC. Registered agent 16-FEB-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PRECISE MANAGEMENT INC. Registered agent 18-OCT-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PRIVATE FINANCIAL RESEARCH CORPORATION Registered agent 16-FEB-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SAHVANA HOLDINGS INCORPORATED. Registered agent 18-OCT-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SCIENTIFIC DESIGNS LTD. Registered agent 16-JUN-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SECURE CAPITAL SERVICES LTD. Registered agent 16-FEB-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SKYBLUE LTD. Registered agent 11-AUG-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ST.KITTS/NEVIS FOREX TRADING INC. Registered agent 18-OCT-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
STATESBORO INTERNATIONAL CORPORATION Registered agent 21-AUG-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
TIME CAPITAL CORPORATION Registered agent 11-AUG-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ZYBEC LTD. Registered agent 14-NOV-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now