Connections:
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Entity (95)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE KENNION GLOBAL MANAGEMENT GROUP, INC. | Registered agent | 17-MAR-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| T.T. NON CONFORMING DEBT, LLC | Registered agent | 26-APR-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| CANTERBURY DEVELOPMENT II LIMITED | Registered agent | 26-APR-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| K.I.D.S. LTD | Registered agent | 24-JUN-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| North Investment Holdings Ltd. | Registered agent | 28-AUG-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| ZINNEX, LLC | Registered agent | 15-MAR-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| ROBYN TRUST | Registered agent | 19-APR-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| TARSUS C&L, LLC | Registered agent | 07-JUN-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| RICHMOND EXPRESS, LLC | Registered agent | 29-DEC-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| VGB DEVELOPMENT, LLC | Registered agent | 20-NOV-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| CARIBBEAN FINANCIAL MANAGEMENT INC. | Registered agent | 11-AUG-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| QUIESCENT, LTD. | Registered agent | 26-JUL-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| PLATINUM OPPORTUNITY HOLDINGS, LTD. | Registered agent | 03-MAR-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| PETTRIX, INC. | Registered agent | 02-DEC-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| SOL TRUST | Registered agent | 27-OCT-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| M P L ENTERTAINMENT, LLC | Registered agent | 14-MAR-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| CARNIAN, INC. | Registered agent | 02-DEC-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| BELLA TRUST | Registered agent | 12-OCT-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| NORWAY VIKING TRUST | Registered agent | 02-OCT-2006 | 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.