Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| S W Wong and Trinicaro Financial LLC | Registered agent | 25-AUG-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| Inverthorn International Limited | Registered agent | 29-APR-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| Bollingbroke Limited | Registered agent | 18-AUG-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| G.M.G. GM Group LLC | Registered agent | 23-DEC-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| S W PARTNERS LLC | Registered agent | 08-FEB-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| Casenove Property Services Limited | Registered agent | 18-AUG-2011 | 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.