by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country Saint Kitts and Nevis

Incorporation Jurisdiction Linked To Data From
ANGEL QUEST, INC 05-SEP-1994 British Virgin Islands Saint Kitts and Nevis Panama Papers
ORION TRADING INTERNATIONAL LIMITED 10-SEP-1993 British Virgin Islands Saint Kitts and Nevis Panama Papers
ASIA BROADBAND (BVI) LIMITED 21-JAN-2000 British Virgin Islands Saint Kitts and Nevis Panama Papers
HORSE INTERNATIONAL HOLDINGS LIMITED 08-NOV-1999 British Virgin Islands Saint Kitts and Nevis Panama Papers
TME CONSULTANCY LIMITED 14-MAR-2002 British Virgin Islands Saint Kitts and Nevis Panama Papers
BENCROWN INTERNATIONAL LTD. 13-JUN-2003 British Virgin Islands Saint Kitts and Nevis Panama Papers
Protected Distribution Limited 11-JUN-2003 British Virgin Islands Saint Kitts and Nevis Panama Papers
VERILOG LIMITED 22-APR-2003 British Virgin Islands Saint Kitts and Nevis Panama Papers
GOLDENSTEIN INVEST CO. LTD. 16-SEP-2003 British Virgin Islands Saint Kitts and Nevis Panama Papers
CHEMICAL TRADING CORPORATION CTC LTD. 17-FEB-2003 British Virgin Islands Saint Kitts and Nevis Panama Papers
HARTSTONE INTERNATIONAL LIMITED 28-JAN-2003 British Virgin Islands Saint Kitts and Nevis Panama Papers
TIBURON HOLDINGS LTD. 02-FEB-2005 British Virgin Islands Saint Kitts and Nevis Panama Papers
HORAT LIMITED 04-JAN-2005 British Virgin Islands Saint Kitts and Nevis Panama Papers
Takam International Ltd 30-SEP-2008 British Virgin Islands Saint Kitts and Nevis Panama Papers
Showcase Global Investments Ltd. 01-OCT-2008 British Virgin Islands Saint Kitts and Nevis Panama Papers
Squire Global Consulting Ltd. 01-OCT-2008 British Virgin Islands Saint Kitts and Nevis Panama Papers
Oilrock Services Management S.A. 20-JUL-2011 British Virgin Islands Saint Kitts and Nevis Panama Papers
Petroleum Group Management S.A. 20-JUL-2011 British Virgin Islands Saint Kitts and Nevis Panama Papers
POWERMEX GmbH Corp. 08-NOV-2004 British Virgin Islands Saint Kitts and Nevis Panama Papers
Alter Group Management S.A. 20-JUL-2011 British Virgin Islands Saint Kitts and Nevis Panama Papers
Indigo International Equity S.A. 21-NOV-2011 British Virgin Islands Saint Kitts and Nevis Panama Papers
LINETEX CORP 08-NOV-2004 British Virgin Islands Saint Kitts and Nevis Panama Papers
LEARNED WATER HOUSE GROUP, INC 26-AUG-1994 British Virgin Islands Saint Kitts and Nevis Panama Papers
ETZEL PROMOTION CORP. 21-MAR-2005 British Virgin Islands Saint Kitts and Nevis Panama Papers
Merc Financial Advisory Ltd 24-JUN-2015 British Virgin Islands Saint Kitts and Nevis Panama Papers
XIII Collection Place Limited 16-OCT-2009 British Virgin Islands Saint Kitts and Nevis Panama Papers
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