Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (1479)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Arctic Capital Management Corp. | Registered agent | 16-MAR-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| EASTERN COASTAL LTD | Registered agent | 22-OCT-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| CONVENTIONAL PROPERTY & CASUALTY, LTD | Registered agent | 10-MAY-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| LCI GROUP INC. | Registered agent | 10-JAN-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| Global Outsourcing Xperts Inc. | Registered agent | 24-AUG-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| SA CAPITAL LLC | Registered agent | 30-MAR-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| MCLEAN, LLC | Registered agent | 08-JUN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| Sunita Group Ltd. | Registered agent | 30-NOV-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| Silverlight Ltd. | Registered agent | 06-SEP-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| Luxor Group Ltd. | Registered agent | 28-NOV-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| KEYSTONE REINSURANCE, LTD. | Registered agent | 19-DEC-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| BLACKHAWK HOLDINGS, LLC | Registered agent | 28-JUL-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| LARCEN GROUP INC | Registered agent | 01-JUN-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| Zen Insurance Company, Ltd. | Registered agent | 31-DEC-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| MOON STAR GROUP INC. | Registered agent | 15-SEP-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| Mobelisha Holdings Ltd | Registered agent | 20-NOV-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| GLOBAL TRADING GROUP LTD | Registered agent | 30-OCT-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| POWER HOUSE INVESTMENTS INC. | Registered agent | 14-MAY-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| CYBERDYNE SYSTEMS CORP. | Registered agent | 02-JUL-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.