Connections:
Entity (41)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LYNN S. SULLIVAN LLC | Registered agent | 27-MAY-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| GUYORENNOA, LLC | Registered agent | 24-APR-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| Trimmer Ltd | Registered agent | 27-JAN-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| 11 GRACELAND INC. | Registered agent | 07-AUG-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| ESQUIRE GROUP LLC | Registered agent | 13-MAR-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| ATOMASRAY LLC | Registered agent | 17-APR-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Kadeli2, LLC | Registered agent | 03-MAR-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Islington Dec. 03 2014 Trust | Registered agent | 05-MAY-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| Jumpin'G's AP Trust | Registered agent | 06-NOV-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| R. BOURGEOIS HOLDINGS LLC | Registered agent | 28-OCT-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Wells Street, LLC | Registered agent | 20-OCT-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| KodakPTY LLC. | Registered agent | 07-AUG-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Jumpin'G's APT Corporation | Registered agent | 27-JAN-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| APOPHENIA AG LIMITED | Registered agent | 30-JUL-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Valley View, L.L.C. | Registered agent | 18-JAN-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| DI VENTURES INT'L LLC | Registered agent | 15-MAY-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| Malbousquet Caribbean Holdings, LLC | Registered agent | 08-JUN-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| JUMPIN'G'S LLC | Registered agent | 06-NOV-2013 | Saint Kitts and Nevis | - | Paradise Papers |
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.