Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (2370)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BVI Airways Inc | Registered agent | 23-MAR-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| TrioSonic Incorporated | Registered agent | 21-JUN-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| INFINITY SYSTEMS, LTD. | Registered agent | 12-NOV-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| Avalanche Ventures Ltd | Registered agent | 08-OCT-2010 | Saint Kitts and Nevis | - | Paradise Papers |
| Vet Workshop Inc. | Registered agent | 13-MAY-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| North American Properties, LLC | Registered agent | 22-SEP-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| Peak Health Company Ltd | Registered agent | 27-AUG-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| MUTUAL FINANCIAL SYSTEMS, LLC | Registered agent | 29-AUG-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| AGAPE BUSINESS CONSULTANTS, LLC | Registered agent | 18-DEC-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| BKD FINANCIAL, LLC | Registered agent | 08-JAN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| 10 TO 1 ENTERPRISES, INC. | Registered agent | 19-DEC-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| REGENT PARTNERS ALLIANCE, LLC | Registered agent | 19-JUN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| INTERNATIONAL GATEWAY, LLC | Registered agent | 10-OCT-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| PULSAR GROUP LTD | Registered agent | 28-OCT-2003 | Saint Kitts and Nevis | - | Paradise Papers |
| FrancoExpert Limited | Registered agent | 29-MAY-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| ManTex Express Corp | Registered agent | 28-SEP-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| Rivalry Events Marketing, LLC | Registered agent | 28-JUL-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| TRUST-RAY, LLC | Registered agent | 05-JAN-2001 | 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.