Connections:
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Entity (3113)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLENHEIM INSURANCE MANAGEMENT (NEVIS) LIMITED | Registered agent | 05-JUL-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| Montelena Investment Group, LLC | Registered agent | 07-JAN-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| TURNER HOLDINGS LIMITED | Registered agent | 06-FEB-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| Fifty Eight Delta Invest Limited | Registered agent | 18-JAN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| TAYLOR REINSURANCE CO., LTD. | Registered agent | 07-JUN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| Midarglobal Limited LLC | Registered agent | 15-AUG-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| LIFE PURCHASING COMPANY LLC | Registered agent | 29-DEC-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| CUABA CORP. | Registered agent | 10-FEB-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| Twelve Zeta Invest Limited | Registered agent | 27-JAN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| SPRINGATES INVESTMENTS LIMITED | Registered agent | 11-DEC-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| Consolidated Power Incorporated | Registered agent | 28-OCT-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| The Black Swan, LLC | Registered agent | 26-JUN-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| BRANDBURY SUPPLIERS CO. | Registered agent | 01-SEP-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| Salamanca Associates LLC | Registered agent | 26-AUG-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| VENDOMATIC LIMITED | Registered agent | 02-FEB-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| FAGUS S.A. | Registered agent | 05-MAR-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| Twenty Four Delta Invest Limited | Registered agent | 13-JAN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| MERLIN DISTRIBUTION DB LLC | Registered agent | 20-APR-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| 3rd Millennium Inc. | Registered agent | 10-DEC-2007 | 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.