Connections:
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Entity (100)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARIEL INSURANCE COMPANY, LTD. | Registered agent | 07-NOV-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| DART COMPANY, LTD. | Registered agent | 28-NOV-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| WHITEHALL INSURANCE COMPANY, LTD. | Registered agent | 12-DEC-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| VIP Risk Management, LTD. | Registered agent | 18-DEC-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| PACIFIC INTERNATIONAL CO., LTD. | Registered agent | 25-NOV-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| CW RISK MANAGEMENT, LTD. | Registered agent | 18-DEC-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| CREDENCE COMPANY, LTD. | Registered agent | 11-NOV-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| UNITED CASUALTY INSURANCE COMPANY, LTD. | Registered agent | 18-DEC-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| Forward Guard Insurance Company, Ltd. | Registered agent | 20-JUN-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| BOGHRAT INSURANCE COMPANY, LTD. | Registered agent | 04-DEC-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| MASTER CIC II CORPORATION | Registered agent | 15-NOV-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| CAMBORNE INSURANCE COMPANY, LTD. | Registered agent | 19-DEC-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| GOLDEN STATE COMPANY, LTD. | Registered agent | 24-NOV-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| BILL & CLAUDE INSURANCE COMPANY II, LTD. | Registered agent | 25-NOV-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| ITASCA HOLDINGS, LTD. | Registered agent | 25-NOV-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| GUT CARE INSURANCE COMPANY LTD | Registered agent | 06-DEC-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| APTOS COMPANY, LTD. | Registered agent | 24-NOV-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| HEMET COMPANY #3, LTD | Registered agent | 13-NOV-2014 | Saint Kitts and Nevis | - | Paradise Papers |
| WOODY INTERNATIONAL HOLDINGS LTD. | Registered agent | 25-NOV-2016 | 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.