Saints Homes Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA, United States;British Virgin Islands.
| Entity Name | Saints Homes Limited |
| Address | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA United States;British Virgin Islands |
| Jurisdiction Description | Undetermined |
| Country | United States;British Virgin Islands |
| Incorporation Date | 2005-08-05 |
| Status | Active |
| Company Type | Standard Company under IBC Act |
| Service Provider | Commonwealth Trust Limited |
| Source ID | Offshore Leaks |
| Valid Until | The Offshore Leaks data is current through 2010 |
| Address | Country | Source ID |
|---|---|---|
| International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA | United States | Offshore Leaks |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| Javed Iqbal | Not identified |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| International Business Company Formation Inc. | United States |
| Street Address |
International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA |
| Country | United States;British Virgin Islands |
| Business Name | Address | Incorporation Date |
|---|---|---|
| China Kind Environment Technologies Co. Ltd. | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA, British Virgin Islands;United States | 2007-12-05 |
| Indian Horse Limited | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA, United States;British Virgin Islands | 2008-01-29 |
| Jsc International (Bvi), Ltd | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA, British Virgin Islands;United States | 2008-01-21 |
| MR Properties Corp. | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA, United States;British Virgin Islands | 2007-11-02 |
| PN Media, Inc. | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA, British Virgin Islands;United States | 2008-01-18 |
| Shickley Limited | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA, British Virgin Islands;United States | 2008-01-29 |
| BGC International Management Corporation | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA, British Virgin Islands;United States | 2007-12-05 |
| Bakerdane Limited | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA, British Virgin Islands;United States | 2008-01-02 |
| Knollbean Limited | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA, United States;British Virgin Islands | 2008-01-29 |
| Dove Intervest Ltd. | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA, United States;British Virgin Islands | 2008-01-10 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Saints Investments Ltd | Bahamas | 1997-05-06 |
| Stichting The Church of Jesus Christ of Latter-Day Saints In Aruba | Seroe Blanco Z/N, Oranjestad Oost, Aruba | 2004-02-11 |
| Kaj Homes Inc. | "KAIKO", CLUB MORGAN, CHRIST CHURCH, BARBADOS., Barbados | 2014-10-14 |
| D & R Homes Inc | Providence Hill, Christ Church, Barbados., Barbados | 2006-09-06 |
| 10 Saints Brewery Company Ltd. | Daher & Associates, Suite G2 Welches Plaza, Welches, St.Michael, Barbados., Barbados | 2011-05-30 |
| Saints Limited | Bahamas | 1999-08-11 |
| Saints Partners Ou | San Diego, Fl:1, Triq Sir Luigi Camilleri, Sliema, Malta, Malta | 2013-06-26 |
| Better Homes N.V. | Solito 100, Oranjestad West, Aruba | 1997-11-11 |
| STICHTING "ALL SAINTS UNIVERSITY OF MEDICINE, ARUBA FOUNDATION" | Wayaca 31-C, Oranjestad Oost, Aruba | 2005-02-04 |
| Three Saints Holding Limited | Suite 1b, 2nd Floor, Block No. 113, Kappara Business Centre, St. Julians Road, Kappara, San Gwann, Malta, Malta | 2007-06-22 |
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