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 (293)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CREOGALEA, LLC | Registered agent | 23-OCT-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Pacific Treasure, LLC | Registered agent | 04-JAN-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| Docho Protector, LLC | Registered agent | 24-MAR-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| Hypertext Index Tracking Systems LLC | Registered agent | 23-SEP-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| R & P CONSULTING, LLC | Registered agent | 10-NOV-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| FABLUCK LIMITED | Registered agent | 14-DEC-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| RosAxe Metals, LLC | Registered agent | 27-SEP-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| MRH MARINE SERVICE LLC. | Registered agent | 09-JAN-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| Skybridge Mining Company LLC | Registered agent | 14-OCT-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| KRISTECO LOGISTIC LLC | Registered agent | 24-DEC-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| Lucror Capital Markets Ltd. | Registered agent | 09-AUG-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| CONNECTION SOLUTION S.A. | Registered agent | 12-AUG-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| Earnaness Investments LLC | Registered agent | 10-JUN-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| INTERNATIONAL EVENT INC | Registered agent | 07-OCT-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| KSAN INVESTMENTS, LLC. | Registered agent | 09-OCT-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| Hypersync LLC | Registered agent | 07-OCT-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| Whittington Capital Intl LLC | Registered agent | 16-AUG-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| STONESWEST CAPITAL HOLDING, LLC | Registered agent | 18-MAY-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| GML Enterprises Inc. | Registered agent | 12-JAN-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.