Connections:
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Entity (166)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Leftfield Investment Properties Limited | Registered agent | 17-NOV-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| TERCEL CAPITAL LIMITED | Registered agent | 16-JUL-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| RESUS HOLDINGS LTD | Registered agent | 11-SEP-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| THE RAMOUS COMMERCIAL TRUST | Registered agent | 16-AUG-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| Jirehouse Settlement Foundation | Registered agent | 19-JAN-2006 | Saint Kitts and Nevis | - | Paradise Papers |
| Landmark Investors Ltd | Registered agent | 26-OCT-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| THE FOMICHEV FAMILY SETTLEMENT | Registered agent | 21-APR-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| LANSON PROPERTIES LIMITED | Registered agent | 20-FEB-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| Landmark Management Company Ltd | Registered agent | 21-MAY-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| HEMINGWAY LTD. | Registered agent | 21-FEB-1995 | Saint Kitts and Nevis | - | Paradise Papers |
| Esquiline Investments (C&O) LLC | Registered agent | 15-JUL-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| OAKLEY THIRTY ONE LIMITED | Registered agent | 22-NOV-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| Brollyworks Commercial Purpose Trust | Registered agent | 23-MAR-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| JIREHOUSE SPECIAL PURPOSES TRUST | Registered agent | 12-MAY-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| Hillmarton Property Holdings Limited | Registered agent | 24-JUN-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| DOMUS ENTERPRISES LIMITED | Registered agent | 08-SEP-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| VIVES GRANTOR MASTER TRUST | Registered agent | 11-SEP-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| BAS 2015 INC. | Registered agent | 29-FEB-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| Scotia Investment Properties Limited | Registered agent | 13-JAN-2006 | 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.