This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LSC INTERNATIONAL CORPORATION | Registered agent | 01-JUN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
QUANTUM STRESS MANAGEMENT INTERNATIONAL, LLC | Registered agent | 31-MAR-2005 | Saint Kitts and Nevis | - | Paradise Papers |
TOTAL INVESTMENTS, LLC | Registered agent | 22-NOV-2005 | Saint Kitts and Nevis | - | Paradise Papers |
VF Forty Nine, LLC | Registered agent | 09-JAN-2006 | Saint Kitts and Nevis | - | Paradise Papers |
CROCCA, LLC | Registered agent | 28-OCT-2005 | Saint Kitts and Nevis | - | Paradise Papers |
JEANEL LLC | Registered agent | 22-SEP-2005 | Saint Kitts and Nevis | - | Paradise Papers |
Get R Done LLC | Registered agent | 07-DEC-2005 | Saint Kitts and Nevis | - | Paradise Papers |
VIDEX HOLDINGS INC. | Registered agent | 23-JUN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
PLAYA INTERNATIONAL LLC | Registered agent | 01-JUL-2005 | Saint Kitts and Nevis | - | Paradise Papers |
YELNATS, LTD. | Registered agent | 28-OCT-2005 | Saint Kitts and Nevis | - | Paradise Papers |
Justin Ryan Services, LLC | Registered agent | 21-OCT-2005 | Saint Kitts and Nevis | - | Paradise Papers |
JScottD, LLC | Registered agent | 18-NOV-2005 | Saint Kitts and Nevis | - | Paradise Papers |
MS ASSET BALANCE LTD | Registered agent | 23-JUN-2006 | Saint Kitts and Nevis | - | Paradise Papers |
DREAMS COME TRUE, LLC | Registered agent | 11-NOV-2005 | Saint Kitts and Nevis | - | Paradise Papers |
SEBUCHANAN CORP. | Registered agent | 09-OCT-2007 | Saint Kitts and Nevis | - | Paradise Papers |
LITTLE KYLE LLC | Registered agent | 21-OCT-2005 | Saint Kitts and Nevis | - | Paradise Papers |
K & E Investment Group, LLC | Registered agent | 22-NOV-2005 | Saint Kitts and Nevis | - | Paradise Papers |
The Laurpall Company, LLC | Registered agent | 12-DEC-2005 | Saint Kitts and Nevis | - | Paradise Papers |
PISCES 2006, LLC | Registered agent | 18-NOV-2005 | Saint Kitts and Nevis | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more