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 (386)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WHITEWOOD VENTURE LTD | Registered agent | 13-APR-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| Vierkek Holding Limited | Registered agent | 03-JUN-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| HFC International, LLC | Registered agent | 24-AUG-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| Hillcrest Capital 1 LLC | Registered agent | 23-JAN-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| BStar LLC | Registered agent | 08-MAR-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| VACANZE GRECHE HOLDING LLC | Registered agent | 14-DEC-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| Ex Nihilo Holdings LLC | Registered agent | 07-JAN-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| Verners Corporation | Registered agent | 31-MAR-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| JAX Media Network LLC | Registered agent | 21-JAN-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| Wealth Advisors LLC | Registered agent | 28-MAR-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| Lazy Days LLC | Registered agent | 27-FEB-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| BUSINESS INFO, LLC | Registered agent | 25-AUG-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| WELLSPRING FINANCIAL SERVICES LLC | Registered agent | 15-OCT-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| J & J Destiny, LLC | Registered agent | 14-SEP-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| KEMA INTERIOR DESIGN Limited | Registered agent | 19-AUG-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| SEARCH ASSOCIATES CNX LLC | Registered agent | 22-MAR-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| M. Parton Director ltd | Registered agent | 13-APR-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| TlcSafe LLC | Registered agent | 13-JAN-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| Jago Trade International LLC | Registered agent | 18-DEC-2014 | 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.