Intermediary:

EMS (Nevis) Ltd(No longer in Operation)

Linked countries:

Saint Kitts and Nevis

Nevis corporate registry data is current through 2016

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 (728)

	Role	Incorporation	Jurisdiction	Status	Data From
Eighty Five Epsilon Invest Limited	Registered agent	26-JAN-2005	Saint Kitts and Nevis	-	Paradise Papers
PURE NATURE CORP.	Registered agent	17-OCT-2003	Saint Kitts and Nevis	-	Paradise Papers
Seventy Three Cappa Invest Limited	Registered agent	13-JUN-2005	Saint Kitts and Nevis	-	Paradise Papers
Twenty Seven Omicron Invest Limited	Registered agent	21-JUN-2005	Saint Kitts and Nevis	-	Paradise Papers
Coral Capital Limited	Registered agent	16-JUN-2005	Saint Kitts and Nevis	-	Paradise Papers
BKV Invest Ltd.	Registered agent	16-JUN-2005	Saint Kitts and Nevis	-	Paradise Papers
Sixty Seven Epsilon Invest Limited	Registered agent	25-JAN-2005	Saint Kitts and Nevis	-	Paradise Papers
Fifty One Zeta Invest Limited	Registered agent	06-JUN-2005	Saint Kitts and Nevis	-	Paradise Papers
Twenty Nine Cappa Invest Limited	Registered agent	09-JUN-2005	Saint Kitts and Nevis	-	Paradise Papers
Seventy Eight Gamma Invest Limited	Registered agent	12-JAN-2005	Saint Kitts and Nevis	-	Paradise Papers
Fifty Five Alfa Invest Limited	Registered agent	28-DEC-2004	Saint Kitts and Nevis	-	Paradise Papers
Nettlebed International Ltd.	Registered agent	27-APR-2005	Saint Kitts and Nevis	-	Paradise Papers
Sixty Three Beta Invest Limited	Registered agent	04-JAN-2005	Saint Kitts and Nevis	-	Paradise Papers
Sunrise Properties Limited	Registered agent	12-JAN-2007	Saint Kitts and Nevis	-	Paradise Papers
Eastmount International Limited	Registered agent	27-JUN-2005	Saint Kitts and Nevis	-	Paradise Papers
Forty Eight Beta Invest Limited	Registered agent	04-JAN-2005	Saint Kitts and Nevis	-	Paradise Papers
Trousdale International Limited	Registered agent	12-JAN-2007	Saint Kitts and Nevis	-	Paradise Papers
Six Delta Invest Limited	Registered agent	13-JAN-2005	Saint Kitts and Nevis	-	Paradise Papers
CARLPHONE SA	Registered agent	09-MAY-2005	Saint Kitts and Nevis	-	Paradise Papers

Show more connections

Address (1)

	Data From
c/o Trust Services, Springates Building Charlestown Nevis	Paradise Papers

Explore more from

Paradise Papers

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database