Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (82)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ENTERPRISES DEVELOPMENT INC. | Registered agent | 26-NOV-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| NEVIS YACHT CLUB LLC | Registered agent | 31-MAR-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| SEASPRAY HOLDINGS LTD | Registered agent | 13-AUG-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| Force Seven Ltd | Registered agent | 30-DEC-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| SO LONG SETTLEMENT | Registered agent | 12-MAR-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| BLEVINS FRANKS BETA LIMITED | Registered agent | 21-JUL-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| FORC INTERNATIONAL LTD | Registered agent | 19-MAR-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| Glenelg International Trust Foundation | Registered agent | 17-JUL-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| JTL-NEVIS HOLDINGS, LLC | Registered agent | 09-DEC-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| SEAPOINT LTD. | Registered agent | 08-MAR-1994 | Saint Kitts and Nevis | - | Paradise Papers |
| THE SILVERSTAR TRUST | Registered agent | 15-FEB-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| National Commercial Insurance Group Ltd | Registered agent | 21-DEC-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| AMBERGRIS CAY HOLDING LTD. | Registered agent | 31-MAY-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| THE CAROLINA FOUNDATION LTD | Registered agent | 13-AUG-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| MEDICAL RESEARCH DYNASTY TRUST | Registered agent | 30-JUL-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| SURGICAL SPECIALISTS INSURANCE COMPANY, LTD. | Registered agent | 20-DEC-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| DANIELS CAPITAL INVESTMENTS, LLC | Registered agent | 14-DEC-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| CAPTAINS & CREW LTD | Registered agent | 07-JAN-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| KILANNE LLC | Registered agent | 16-NOV-1999 | Saint Kitts and Nevis | - | Paradise Papers |
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.