Connections:
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Entity (89)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALBEDO VENTURES LTD | Registered agent | 06-SEP-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| CMP Insurance, Ltd | Registered agent | 24-NOV-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| NUEVOS HORIZONTES TRUST | Registered agent | 09-JAN-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| LARIMAR INVESTMENT MANAGEMENT LIMITED | Registered agent | 07-JAN-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| Lolani Indemnity, Ltd. | Registered agent | 27-DEC-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| Kingsbridge Services LLC | Registered agent | 28-APR-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| ISLINGTON TRUST | Registered agent | 06-AUG-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Dozier Insurance Company Ltd | Registered agent | 11-FEB-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| JEPTEW REINSURANCE LTD | Registered agent | 31-DEC-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| Drive Away Insurance Company Ltd | Registered agent | 11-FEB-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| Sterling Re Captive Limited | Registered agent | 05-SEP-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| ALPHABLUE HOLDINGS I, LLC | Registered agent | 23-OCT-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| NASSIEF GROUP REINSURANCE, LTD. | Registered agent | 22-AUG-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| TAURUS INVESTMENT MANAGEMENT LLC | Registered agent | 13-DEC-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| KEOWEE INSURANCE COMPANY LTD | Registered agent | 11-FEB-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| The Barton Storage Systems Limited Staff Remuneration Trust (Number Two) | Registered agent | 07-MAY-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| RED OAK INVESTMENT MANAGEMENT LIMITED | Registered agent | 22-SEP-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| FOX GROUP REINSURANCE LIMITED | Registered agent | 20-MAR-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| TRW AFFILIATES, INC | Registered agent | 15-JUL-2011 | 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.