Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
PADDLE CREEK LTD. | Registered agent | 11-MAR-2002 | Saint Kitts and Nevis | - | Paradise Papers |
AZUL SIETE LTD | Registered agent | 27-MAR-2002 | Saint Kitts and Nevis | - | Paradise Papers |
HALIFAX TRADING LTD | Registered agent | 27-MAR-2002 | Saint Kitts and Nevis | - | Paradise Papers |
DATASTREAM PAYMENT SOLUTIONS LTD | Registered agent | 03-JAN-2003 | Saint Kitts and Nevis | - | Paradise Papers |
AGINCOURT TRADING LTD | Registered agent | 20-MAR-2002 | Saint Kitts and Nevis | - | Paradise Papers |
THE DIME CORP INC | Registered agent | 03-JAN-2003 | Saint Kitts and Nevis | - | Paradise Papers |
CRYSTAL MANAGEMENT INC | Registered agent | 20-MAR-2002 | Saint Kitts and Nevis | - | Paradise Papers |
LR HOLDINGS LTD | Registered agent | 13-JUN-2002 | Saint Kitts and Nevis | - | Paradise Papers |
EXECUTIVE FINANCIAL LTD | Registered agent | 27-MAR-2002 | Saint Kitts and Nevis | - | Paradise Papers |
BALLENTYNE LIMITED | Registered agent | 11-MAR-2002 | Saint Kitts and Nevis | - | Paradise Papers |
SAKERHET LTD | Registered agent | 27-MAR-2002 | Saint Kitts and Nevis | - | Paradise Papers |
SAFEPLUS INVESTMENT COMPANY LTD | Registered agent | 03-DEC-2002 | Saint Kitts and Nevis | - | Paradise Papers |
SMM GLOBAL INC | Registered agent | 03-JAN-2003 | Saint Kitts and Nevis | - | Paradise Papers |
INVESCO MANAGEMENT, LLC | Registered agent | 20-MAR-2002 | Saint Kitts and Nevis | - | Paradise Papers |
CRAPPA SOLEIL LTD | Registered agent | 13-JUN-2002 | Saint Kitts and Nevis | - | Paradise Papers |
EBA INVESTMENTS INC | Registered agent | 27-MAR-2002 | Saint Kitts and Nevis | - | Paradise Papers |
JCK MANAGEMENT INC | Registered agent | 20-MAR-2002 | Saint Kitts and Nevis | - | Paradise Papers |
FIRST SECRETARIES LTD | Registered agent | 03-JAN-2003 | Saint Kitts and Nevis | - | Paradise Papers |
PRESUMPTIVE DETRENDING INDICATORS INC | Registered agent | 29-JUL-2002 | Saint Kitts and Nevis | - | Paradise Papers |
CASPIAN OIL AND GAS LTD | Registered agent | 27-AUG-2002 | 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