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 (219)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Schöne Leidenschaft Trust | Registered agent | 19-JUL-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| Demesne Hold Ltd. | Registered agent | 10-DEC-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| Just Chillin Inc. | Registered agent | 22-SEP-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| The Three Unicorns Incorporated | Registered agent | 15-APR-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| MarSynG Alpha General LLC | Registered agent | 20-MAR-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| IK TRUST CAPITAL MARKET CORPORATION LLC | Registered agent | 08-AUG-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| Acosta LLC | Registered agent | 16-JUL-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| Island Technology Ventures, LLC | Registered agent | 25-APR-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Global Enterprise Investments LLC | Registered agent | 03-OCT-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| Interport Global Trust | Registered agent | 01-DEC-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| COOL TEK LLC | Registered agent | 18-NOV-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| Godrick LLC | Registered agent | 07-MAY-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Global Strategic Partners LLC | Registered agent | 11-JUN-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| CRULION LTD | Registered agent | 23-JUN-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| High Load Solutions Inc | Registered agent | 21-JUL-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Caribbean Interval Marketing LLC | Registered agent | 17-DEC-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| Dhimma S.A. | Registered agent | 19-MAY-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Zebra ERC, LLC | Registered agent | 17-JUL-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| ORACLE INVESTMENT HOLDING LLC | Registered agent | 25-NOV-2015 | 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.