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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Patrick Patterson (LICENSE REVOKED!!)

Nevis corporate registry data is current through 2016
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Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
D.G.B. HOLDINGS LTD Registered agent 03-MAY-2001 Saint Kitts and Nevis - Paradise Papers
GRAHAM TRADING CO., LTD. Registered agent 28-MAR-2000 Saint Kitts and Nevis - Paradise Papers
SKN QUARRY PRODUCTS LTD. Registered agent 01-MAY-2001 Saint Kitts and Nevis - Paradise Papers

Address (1)

Data From
P O Box 718, Basseterre St. Kitts Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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