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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (309)

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

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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.

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