Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
M.C MACHINERY CONSULTANT LTD. | Registered agent | 27-FEB-1998 | Saint Kitts and Nevis | - | Paradise Papers |
MANZU INTERNATIONAL, LLC | Registered agent | 12-JUL-2004 | Saint Kitts and Nevis | - | Paradise Papers |
RUBY CONSULTING LLC | Registered agent | 22-OCT-1999 | Saint Kitts and Nevis | - | Paradise Papers |
ESSENCE GROUP CORP. | Registered agent | 30-DEC-2011 | Saint Kitts and Nevis | - | Paradise Papers |
ROD INVESTMESNTS INC | Registered agent | 05-NOV-1993 | Saint Kitts and Nevis | - | Paradise Papers |
ACCESSIO LIMITED | Registered agent | 09-OCT-1998 | Saint Kitts and Nevis | - | Paradise Papers |
ONE EIGHTEEN RAP LLC | Registered agent | 13-MAR-2007 | Saint Kitts and Nevis | - | Paradise Papers |
Renterra.com, LLC | Registered agent | 15-MAY-2006 | Saint Kitts and Nevis | - | Paradise Papers |
CHAMELEON LIMITED | Registered agent | 22-NOV-1995 | Saint Kitts and Nevis | - | Paradise Papers |
A.I. Total Group S.A. | Registered agent | 18-JUN-2009 | Saint Kitts and Nevis | - | Paradise Papers |
PACIFIC HEIGHTS LLC | Registered agent | 04-NOV-2002 | Saint Kitts and Nevis | - | Paradise Papers |
PHILCO HOLDING COMPANY | Registered agent | 20-JUN-1997 | Saint Kitts and Nevis | - | Paradise Papers |
PANTONE INVESTMENTS INC. | Registered agent | 31-AUG-2010 | Saint Kitts and Nevis | - | Paradise Papers |
REEF CORPORATION | Registered agent | 14-OCT-1992 | Saint Kitts and Nevis | - | Paradise Papers |
AUGUSTINE FINANCIAL LTD. | Registered agent | 21-AUG-1995 | Saint Kitts and Nevis | - | Paradise Papers |
ZURICH UNION HOLDINGS LIMITED | Registered agent | 12-AUG-1996 | Saint Kitts and Nevis | - | Paradise Papers |
EQUITIES LIMITED | Registered agent | 24-APR-1989 | Saint Kitts and Nevis | - | Paradise Papers |
RESOURCE INVESTMENTS CORP. | Registered agent | 20-AUG-1992 | Saint Kitts and Nevis | - | Paradise Papers |
PENDRIDGE CONTRACTS S.A. | Registered agent | 07-OCT-1993 | Saint Kitts and Nevis | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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