Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FIRST FINANCIAL INTERNATIONAL, LLC | Registered agent | 10-DEC-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| THE NEPTUNE CHARITABLE TRUST | Registered agent | 18-JAN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| Hamilton Schuyler, Limited | Registered agent | 20-DEC-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| STANFORD ACQUISITIONS, LLC | Registered agent | 09-FEB-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| SUNSHINE'S CHARITABLE TRUST | Registered agent | 15-SEP-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.