Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VOLTA INVESTMENTS, LLC | Registered agent | 07-DEC-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| VOLTA TRUST | Registered agent | 07-DEC-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| Securities and Commerce Institute (Guernsey) Inc. | Registered agent | 23-MAY-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| VOLTA EDUCATIONAL INVESTMENTS, LLC | Registered agent | 07-DEC-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| Securities and Commerce Institute Inc. | Registered agent | 15-MAY-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| VOLTA REAL ESTATE LIMITED | Registered agent | 07-DEC-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| VOLTA CAPITAL LIMITED | Registered agent | 07-DEC-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| BCPM International Limited | Registered agent | 22-SEP-2005 | 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.