Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BIZZOUKA, LLC | Registered agent | 24-SEP-2014 | Saint Kitts and Nevis | - | Paradise Papers |
New Dawn International, LLC | Registered agent | 27-OCT-2009 | Saint Kitts and Nevis | - | Paradise Papers |
Osprey RDB LLC | Registered agent | 15-AUG-2016 | Saint Kitts and Nevis | - | Paradise Papers |
Inwave, Inc. | Registered agent | 04-SEP-2014 | Saint Kitts and Nevis | - | Paradise Papers |
Prime Invest Corporation | Registered agent | 05-SEP-2014 | Saint Kitts and Nevis | - | Paradise Papers |
MANHATTAN SAFETY COMPANY LTD. | Registered agent | 31-OCT-2012 | Saint Kitts and Nevis | - | Paradise Papers |
INTERNATIONAL CLEAN ENERGY SOLUTIONS, LTD. | Registered agent | 27-DEC-2012 | Saint Kitts and Nevis | - | Paradise Papers |
GLOBAL PARADIGM LLC | Registered agent | 16-DEC-2011 | Saint Kitts and Nevis | - | Paradise Papers |
Pantheon Advisors, Consultants and Holdings, LLC | Registered agent | 08-AUG-2016 | Saint Kitts and Nevis | - | Paradise Papers |
DESIGN AND BUILDING SERVICES LTD | Registered agent | 25-APR-2014 | Saint Kitts and Nevis | - | Paradise Papers |
MALABA MANAGEMENT COMPANY LLC | Registered agent | 15-AUG-2014 | Saint Kitts and Nevis | - | Paradise Papers |
CLARITY HOLDINGS, LLC | Registered agent | 11-DEC-2014 | Saint Kitts and Nevis | - | Paradise Papers |
Cloud Nine Ltd. | Registered agent | 24-SEP-2014 | Saint Kitts and Nevis | - | Paradise Papers |
Cattle Management and Financial Consulting, LLC | Registered agent | 08-AUG-2016 | Saint Kitts and Nevis | - | Paradise Papers |
LEPRICORN INTERNATIONAL SERVICES LLC | Registered agent | 15-AUG-2014 | Saint Kitts and Nevis | - | Paradise Papers |
BF REAL ESTATE N.V. | Registered agent | 15-JUN-2016 | Saint Kitts and Nevis | - | Paradise Papers |
ATLANTIS DEVELOPMENT GROUP TRUST | Registered agent | 01-OCT-2014 | Saint Kitts and Nevis | - | Paradise Papers |
Kailee Guffin Investments LLC | Registered agent | 07-OCT-2015 | Saint Kitts and Nevis | - | Paradise Papers |
FEEDBACK LLC | Registered agent | 11-AUG-2015 | 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