Connections:
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Entity (74)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SHEKINAH, INC. | Registered agent | 14-MAR-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| VAJRADARA, LLC | Registered agent | 18-JUL-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| FLAMBOYANT CAPITAL LLC | Registered agent | 22-AUG-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| MOULIN TRUST | Registered agent | 28-OCT-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| KILLABEA LLC | Registered agent | 08-JAN-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| GLOBAL PROFESSIONAL TRUSTEE INC. | Registered agent | 18-JUL-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| SOUALEVIS CORPORATION LIMITED | Registered agent | 25-JAN-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| SILENT CIRCLE, LLC | Registered agent | 27-SEP-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| Evident Global LLC | Registered agent | 08-JUN-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| CIBONEY, LLC | Registered agent | 23-FEB-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| Highlander Bay Group, LLC | Registered agent | 04-JUN-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| SPREEMAN MANOR LLC | Registered agent | 13-JUL-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| ARAWAK HOLDINGS LLC | Registered agent | 08-JUN-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| DETACH, LTD. | Registered agent | 11-NOV-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| EVOLVE TRADING S.A. | Registered agent | 05-JAN-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| BHARAT MEDICAL AND BUSINESS SERVICES, LLC | Registered agent | 22-SEP-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| BBL DEVELOPMENT COMPANY | Registered agent | 15-JUL-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| JUBILE CAPITAL, LLC | Registered agent | 03-JUN-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| AGRO-ENERGY CORPORATION | Registered agent | 21-MAY-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.