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 (83)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CREATIVE SERVICES LTD | Registered agent | 22-JUL-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| ELIXER INTERNATIONAL INC. | Registered agent | 22-MAY-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| INTERNATIONAL ASSOCIATION OF JEWISH SAMOANS, LTD. | Registered agent | 22-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| Denali Venture, LLC | Registered agent | 11-MAR-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| CASH COMPANY - TOT | Registered agent | 10-SEP-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| ABBA FATHER TRUST | Registered agent | 01-AUG-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| Lunsway & Kuen Holding Company | Registered agent | 18-NOV-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| Sama Resources International, Ltd. | Registered agent | 26-SEP-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| PHILLIP FASHANU ASSOCIATES, L.C | Registered agent | 05-SEP-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| 311 ENTERPRISE TRUST | Registered agent | 14-APR-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| SACRED WHITE BEAR, LTD | Registered agent | 11-JAN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| SILVERSTONE INTERNATIONAL LIMITED | Registered agent | 08-AUG-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| MARAV TF LTD. | Registered agent | 15-JUL-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| 202 INTERNATIONAL INC. | Registered agent | 22-MAY-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| I. F. G. LIMITED | Registered agent | 08-APR-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| STANDARD SURETY & GUARANTEED REINSURANCE CO., LTD. | Registered agent | 13-DEC-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| GLOBAL CHARITIES INVESTMENT TRUST, LTD | Registered agent | 01-DEC-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| RITCHIE HOLDINGS LLC | Registered agent | 29-SEP-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| CASTLEPALM LIMITED | Registered agent | 22-JUL-2005 | 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.