Connections:
Entity (49)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ST.KITTS/NEVIS SOFTWARE SERVICES INC. | Registered agent | 17-SEP-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| MTY HOLDINGS INC. | Registered agent | 16-JUN-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| SECURE CAPITAL SERVICES LTD. | Registered agent | 16-FEB-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| PAROS SUNSET LTD. | Registered agent | 11-AUG-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| LYDIA-BERLIN TRUST | Registered agent | 31-AUG-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| 24 - 7 HOME AND LEISURE INC. | Registered agent | 15-NOV-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| LIRGEN GROUP INC | Registered agent | 04-JUN-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| BROWNSTONE ENGINEERING LIMITED | Registered agent | 07-APR-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| JAYFER INVESTMENTS LTD | Registered agent | 05-DEC-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| ELITE CORPORATE HOLDINGS LTD. | Registered agent | 23-APR-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| SCIENTIFIC DESIGNS LTD. | Registered agent | 16-JUN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| PROMETAWARE INTERNATIONAL INC. | Registered agent | 15-JAN-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| CASH COMPANY-LER | Registered agent | 28-JUN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| OAKFIELD INTERNATIONAL INC. | Registered agent | 17-SEP-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| MODETTA MEDICAL RESEARCH INC. | Registered agent | 16-OCT-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| CALEDONIA DEVELOPMENT CORPORATION | Registered agent | 15-JAN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| PRIVATE FINANCIAL RESEARCH CORPORATION | Registered agent | 16-FEB-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| ADVANCE TELECOM TECHNOLOGIES CORP. | Registered agent | 19-JUL-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| ATHINA PROCESSORS CORP. | Registered agent | 07-APR-1998 | 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.