Connections:
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Entity (137)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FREEDOM FINANCIAL & TRUST LTD | Registered agent | 17-APR-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| HGMIS Limited. | Registered agent | 11-FEB-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| JDM LLC | Registered agent | 18-NOV-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| LONGUE LIMITED | Registered agent | 20-MAY-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| Potomac Management Limited | Registered agent | 12-OCT-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| METALUXERIES INC | Registered agent | 05-SEP-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| HURSTWOOD HOLDINGS LTD. | Registered agent | 25-APR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| BELLWOOD INVESTMENTS LLC | Registered agent | 03-AUG-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| SWISSCO INVESTMENTS GMBH | Registered agent | 06-MAY-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| DARA HOLDINGS, LLC | Registered agent | 06-MAY-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| PURE HOLDINGS LTD. | Registered agent | 11-MAR-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| SA WB HAMILTON COUNTY MINERALS, LLC | Registered agent | 10-OCT-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| QUALITATIVE INVESTMENT PARTNERS, LLC | Registered agent | 21-DEC-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| Green1t LLC | Registered agent | 11-FEB-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| ONE MANAGEMENT GROUP INC. | Registered agent | 26-MAR-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| Anxious Bailey Ltd. | Registered agent | 08-NOV-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| MACDONALD INTERNATIONAL TRUST | Registered agent | 09-MAY-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| Quantum Trustees Limited | Registered agent | 16-AUG-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| The Bordaine Trust | Registered agent | 22-MAY-2008 | 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.