R. L. Kawaja & Associates
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- KN
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/230000023
Relationships (showing 100 of 144)
- [Representation, outgoing] registered agent of THREADNEEDLE EQUITY CORPORATION
- [Representation, outgoing] registered agent of S3 WIRELESS, INC.
- [Representation, outgoing] registered agent of COTTON HILL, LLC
- [Representation, outgoing] registered agent of Leeward Islands Exploration LLC
- [Representation, outgoing] registered agent of BAY-BEACH TRUST
- [Representation, outgoing] registered agent of BON VOYAGE INC.
- [Representation, outgoing] registered agent of LIFE FINANCIAL LIMITED
- [Representation, outgoing] registered agent of HG, INC.
- [Representation, outgoing] registered agent of MAMAYA ENTERTAINMENT INC.
- [Representation, outgoing] registered agent of COVE LTD.
- [Representation, outgoing] registered agent of RIVELOPHIN LIMITED
- [Representation, outgoing] registered agent of CLEOPATRA CORPORATION
- [Representation, outgoing] registered agent of BAKER STREET TRUST
- [Representation, outgoing] registered agent of U.F.I. LIMITED
- [Representation, outgoing] registered agent of PARAPRO SERVICES, LLC
- [Representation, outgoing] registered agent of ONE TWO FOUR INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of GG'S LIMITED
- [Representation, outgoing] registered agent of STILL FUN CORPORATION LTD.
- [Representation, outgoing] registered agent of DEVEN HOPE TRUST
- [Representation, outgoing] registered agent of THE PAPION GROUP LIMITED
- [Representation, outgoing] registered agent of OCELOT INC.
- [Representation, outgoing] registered agent of REAL TIME INC.
- [Representation, outgoing] registered agent of V & V HEARTS LIMITED
- [Representation, outgoing] registered agent of DANOS & CUROLE MARINE CONTRACTORS INTERNATIONAL, LLC
- [Representation, outgoing] registered agent of NAUTICAL ENTERPRISES LIMITED
- [Representation, outgoing] registered agent of LEOPARDUS RESOURCES (MOZAMBIQUE) LIMITED
- [Representation, outgoing] registered agent of AKVIZICNA LTD
- [Representation, outgoing] registered agent of MECCA HOLDINGS INC.
- [Representation, outgoing] registered agent of EXOLINX, LLC
- [Representation, outgoing] registered agent of OYANA IMPORT-EXPORT INC.
- [Representation, outgoing] registered agent of F.T.G. TECHNOLOGIES LIMITED
- [Representation, outgoing] registered agent of TRINITY MARKET LTD
- [Representation, outgoing] registered agent of SPEED EQUIPMENT LTD.
- [Representation, outgoing] registered agent of NEVIS 1605 SUNSET HILL LLC
- [Representation, outgoing] registered agent of SUNRISE SUNSET INC.
- [Representation, outgoing] registered agent of ANODIP LTD
- [Representation, outgoing] registered agent of G.T. CARR INC.
- [Representation, outgoing] registered agent of PETROTEC MARINE PETROLEUM LTD.
- [Representation, outgoing] registered agent of OML MANAGEMENT COMPANY LIMITED
- [Representation, outgoing] registered agent of BIG BLUE TRADING LIMITED
- [Representation, outgoing] registered agent of RENE LTD.
- [Representation, outgoing] registered agent of MONARCH MINING SERVICES LTD.
- [Representation, outgoing] registered agent of THORNECROWN ADVISORY SERVICES LIMITED
- [Representation, outgoing] registered agent of MORNINGSTAR ENTERPRISES INC.
- [Representation, outgoing] registered agent of OASIS INVESTMENT GROUP INC.
- [Representation, outgoing] registered agent of WORLD PEACE INC.
- [Representation, outgoing] registered agent of PAPILLON LTD.
- [Representation, outgoing] registered agent of NJAGA HOLDINGS LIMITED
- [Representation, outgoing] registered agent of MANAGEMENT RESOURCES LTD
- [Representation, outgoing] registered agent of ATLANTIC INTERNATIONAL CORPORATION
- [Representation, outgoing] registered agent of DPC LIMITED
- [Representation, outgoing] registered agent of LINMEN LIMITED
- [Representation, outgoing] registered agent of PALM VILLAGE INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of ZADDIK ENTERPRISES LIMITED
- [Representation, outgoing] registered agent of ODIN INTERNATIONAL, INC.
- [Representation, outgoing] registered agent of NOI INC.
- [Representation, outgoing] registered agent of TAMALE & COMPANY LTD.
- [Representation, outgoing] registered agent of CARIBBEAN COMMUNICATIONS INC.
- [Representation, outgoing] registered agent of INTERNATIONAL ASSETS AND HOLDINGS LLC.
- [Representation, outgoing] registered agent of LA CASA LTD.
- [Representation, outgoing] registered agent of Tri-Oceanic Overseas Holdings, LLC
- [Representation, outgoing] registered agent of ECDP INC.
- [Representation, outgoing] registered agent of GREYSTAR (NEVIS) CORPORATION
- [Representation, outgoing] registered agent of CARIBBEAN HOMES LTD.
- [Representation, outgoing] registered agent of XTERRA INVESTMENT GROUP S.A.
- [Representation, outgoing] registered agent of GLEN ARDEN LIMITED
- [Representation, outgoing] registered agent of KELCO HOLDINGS LIMITED
- [Representation, outgoing] registered agent of NOLI NOCERE CORPORATION
- [Representation, outgoing] registered agent of RIVIERA TEXTILES INC.
- [Representation, outgoing] registered agent of NIRVANA LIMITED
- [Representation, outgoing] registered agent of WINGHAM ROBERTSON INC.
- [Representation, outgoing] registered agent of LEOPARDUS HOLDINGS LIMITED
- [Representation, outgoing] registered agent of WINGHAM ROBERTSON TRUST
- [Representation, outgoing] registered agent of ADVANTAGE WORKS LTD.
- [Representation, outgoing] registered agent of BAY-BEACH CORPORATION
- [Representation, outgoing] registered agent of WET LTD.
- [Representation, outgoing] registered agent of APACHE ARROW LIMITED
- [Representation, outgoing] registered agent of Palm Development Caribbean Ltd.
- [Representation, outgoing] registered agent of JME INC.
- [Representation, outgoing] registered agent of VITAL NUTRIENTZ INC.
- [Representation, outgoing] registered agent of SALLY LOO LTD.
- [Representation, outgoing] registered agent of LA DOT MARR CORPORATION
- [Representation, outgoing] registered agent of INTERNATIONAL SECURITIES AND HOLDINGS LIMITED
- [Representation, outgoing] registered agent of INTRUST LIMITED
- [Representation, outgoing] registered agent of EMRW TRUST
- [Representation, outgoing] registered agent of ACCORD INVESTMENTS COMPANY LTD
- [Representation, outgoing] registered agent of BARD OF LAKE WACONIA (BLW) LIMITED, INC.
- [Representation, outgoing] registered agent of WESTWIND DEVELOPMENTS INC.
- [Representation, outgoing] registered agent of SHALOM TRUST
- [Representation, outgoing] registered agent of BANK OF NEVIS INTERNATIONAL FUND LTD.
- [Representation, outgoing] registered agent of ASSET RESEARCH AND DEVELOPMENT ASSOCIATES INC.
- [Representation, outgoing] registered agent of CARIBBEAN RESTAURANT DREAMS LTD.
- [Representation, outgoing] registered agent of BUFORD LIMITED
- [Representation, outgoing] registered agent of CARIBBEAN DEVELOPMENT STRATEGIES, LLC
- [Representation, outgoing] registered agent of STARDUST APPAREL INC.
- [Representation, outgoing] registered agent of CASH COMPANY-RK
- [Representation, outgoing] registered agent of GONVILLE LIMITED
- [Representation, outgoing] registered agent of ONE OF TWENTY ONE INC.
- [Representation, outgoing] registered agent of TRI-OCEANIC US HOLDINGS, LLC
- [Representation, outgoing] registered agent of VITA INVESTMENT COMPANY LTD.