Connections:
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Entity (150)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| First Track Data Solutions Ltd. | Registered agent | 24-FEB-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| CORAL SERVICES CORP. | Registered agent | 28-NOV-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| AVMAIS SERVICES LLC | Registered agent | 16-MAR-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| ATGREEN HMB LLC | Registered agent | 25-MAR-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Broad Finance Ltd | Registered agent | 07-SEP-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| Ballis Holdings LLC | Registered agent | 18-SEP-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| Aurora Skies LLC | Registered agent | 14-JAN-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| SUMMIT PHARMATECH LTD | Registered agent | 16-OCT-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| POSEIDON VENTURES LIMITED | Registered agent | 15-JAN-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| Thoas Group LLC | Registered agent | 18-SEP-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| BREMONI VENTURES INC. | Registered agent | 10-APR-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| ZIBA AVIATION LIMITED | Registered agent | 05-MAY-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| PANAREA INVESTMENT LIMITED | Registered agent | 11-MAR-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Onist Investments Inc | Registered agent | 14-MAY-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| LABERE GROUP ASSETS INC | Registered agent | 10-APR-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Vermillon Capital LLC | Registered agent | 18-MAR-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| Persimmon Investments LLC | Registered agent | 20-JUN-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| ceasari services ltd | Registered agent | 25-NOV-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| Rathgar Investments Limited | Registered agent | 23-DEC-2013 | 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.