Connections:
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Entity (118)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| IMUCO CORP. | Registered agent | 06-FEB-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| ASSET PROTECTION SERVICES INTERNATIONAL, LTD. | Registered agent | 03-APR-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| CARIBBEAN ISLANDS FUNDING INC | Registered agent | 01-JUN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| TRAC TRADE FINANCE CORPORATION | Registered agent | 02-NOV-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| Sail on Holdings Ltd | Registered agent | 19-APR-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| BLUE SKY TRUST | Registered agent | 01-JUL-1994 | Saint Kitts and Nevis | - | Paradise Papers |
| Puma Risk Mgt, LLC | Registered agent | 26-NOV-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| MEDIS HOLDINGS LTD. | Registered agent | 20-AUG-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| SARAN PROPERTIES 2 LTD. | Registered agent | 21-FEB-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| WALTZING MATILDA INC. | Registered agent | 11-JAN-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| PERRIWINKLE INC. | Registered agent | 26-AUG-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| Eurasia Asset Management Ltd. | Registered agent | 12-JUL-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| A VEINTIUNO INC | Registered agent | 30-MAR-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| OM SAI RAM Holdings Ltd. | Registered agent | 05-JUN-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| INMEX & PARTNERS LTD. | Registered agent | 07-NOV-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| ARNOVA ASSET MANAGEMENT LTD. | Registered agent | 10-JUN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| VOLATILITY RESEARCH LLC | Registered agent | 24-FEB-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| MERCANTILE INVESTMENT LTD. | Registered agent | 09-FEB-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| VIKAHOL LIMITED | Registered agent | 27-SEP-2012 | 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.