Connections:
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Entity (100)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KARKA CAPITAL LLC | Registered agent | 07-NOV-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| BARAKAT INVESTMENTS TRUST | Registered agent | 08-MAR-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| WICKER PARK, LLC | Registered agent | 06-JAN-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| ARIES VENTURES LLC | Registered agent | 05-AUG-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| JM NOLTE INTERNATIONAL, LLC | Registered agent | 31-MAR-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| Donsbach Dynasty Subtrust A | Registered agent | 21-JUN-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| CERCA HOLDINGS, LLC | Registered agent | 29-FEB-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| The Murphy Settlement | Registered agent | 30-OCT-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| OVERTON HOLDINGS LLC | Registered agent | 11-AUG-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| LILIAN CLOSE, LLC | Registered agent | 27-MAY-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| FPA TRADING INC | Registered agent | 05-MAY-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| CHIVALRIC HOLDING COMPANY, LLC | Registered agent | 08-OCT-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| EKKAMAI LTD | Registered agent | 19-MAY-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| Jole Family Trust | Registered agent | 19-DEC-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| LUCIDIAN ENTERPRISES, LLC | Registered agent | 01-OCT-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| ES ROYAL TRUST | Registered agent | 13-MAR-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| REEVES BAYVIEW DEED OF SETTLEMENT | Registered agent | 25-FEB-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| TOPACIO M20 INC. | Registered agent | 08-NOV-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| IANCL, LLC | Registered agent | 24-NOV-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.