Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CRYSTAL LIMITED | Registered agent | 02-OCT-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| CASH COMPANY BRY | Registered agent | 05-JAN-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| CARIBBEAN MEDIA GROUP LIMITED | Registered agent | 03-NOV-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| UTILITY SERVICES LIMITED | Registered agent | 21-JAN-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| INTERNATIONAL DEVELOPMENT INVESTMENTS (IDI) LIMITE | Registered agent | 12-APR-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| MAIDWELL LIMITED | Registered agent | 02-OCT-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| MAHOGANY LIMITED | Registered agent | 02-OCT-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| KFH LIMITED | Registered agent | 20-MAR-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| BAY PARK HOMES LIMITED | Registered agent | 26-JUN-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| CAPP ENTERPRISES LIMITED | Registered agent | 18-JUL-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| DOLPHIN LIMITED | Registered agent | 02-OCT-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| IVORY TOWER LIMITED | Registered agent | 01-FEB-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| WINNER CIRCLE LIMITED | Registered agent | 20-MAR-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| LANDMARK LIMITED | Registered agent | 02-OCT-1995 | 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.