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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Entity:

ICASS FOUNDATION

Nevis corporate registry data is current through 2016
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  • Incorporated:
    27-APR-2011
  • Struck off:
    29-JUL-2016

Connections:

Officer (4)

Role From To Data From
SIGHT FOUNDATION INTERNATIONAL OVER Connected to 26-DEC-2010 - Paradise Papers
EYNN VANTESS KHALUANI SHANNEI Connected to 26-DEC-2010 - Paradise Papers
METYK JOZEF Connected to 26-DEC-2010 - Paradise Papers
GUMIEL RODRIGUEZ LYDIA EMILIA Connected to 26-DEC-2010 - Paradise Papers

Intermediary (1)

Status Data From
Dixcart Management Nevis Limited - Paradise Papers

Address (1)

Data From
Katarzyna Metyk Dca. Azahares Aptdo 264, Ayamonte, 21400 Huelva, Spain 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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