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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry

Connections:

Entity (37)

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

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