Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ITS EQUITY GROUP, LTD | Registered agent | 13-JUN-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| Anpon International Asset LLC | Registered agent | 06-OCT-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| ALLIED MANAGEMENT SERVICES LIMITED | Registered agent | 12-OCT-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| CG Capital Management, LLC | Registered agent | 25-AUG-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| Centurion Investments, Inc | Registered agent | 06-JAN-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| OCCIDENTAL TRUST CORPORATION | Registered agent | 07-MAY-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| PARAMOUNT TRUST COMPANY LIMITED | Registered agent | 04-FEB-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| Kondaris Limited | Registered agent | 14-MAR-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| SAPPHIRE INTERNATIONAL SHIELD, LLC | Registered agent | 07-APR-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| ALTA GROUP, LLC | Registered agent | 07-APR-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| Accurate Solutions, LLC | Registered agent | 08-JUN-2016 | Saint Kitts and Nevis | - | Paradise Papers |
| Global Dynamic Fusion Group, LLC | Registered agent | 04-SEP-2015 | Saint Kitts and Nevis | - | Paradise Papers |
| Madden Family Trust | Registered agent | 22-NOV-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| MEROMIM FOUNDATION | Registered agent | 17-DEC-2010 | 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.