Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ATLAS (NEVIS) LIMITED | Registered agent | 31-AUG-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| REVIVAL FINANCE INC | Registered agent | 02-FEB-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| SEVERN CONSULTING, LLC | Registered agent | 15-JUL-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| PANNA LLC | Registered agent | 28-DEC-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| SVEN COMPANY, LLC | Registered agent | 15-OCT-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| GOLDBAR ENTERPRISES LTD. | Registered agent | 02-FEB-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| WEST HIGHLAND COMPANY LLC | Registered agent | 15-OCT-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| HERITAGE HOLDINGS INC. | Registered agent | 02-FEB-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| Riverbend LLC | Registered agent | 17-JAN-2005 | 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.