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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Entity:

THE NESOI LLC FOUNDATION

Nevis corporate registry data is current through 2016
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  • Incorporated:
    28-JUL-2011

Connections:

Officer (5)

Role From To Data From
SCUDDER KELLEY SHAWN Connected to 26-DEC-2010 30-DEC-2012 Paradise Papers
WIRTH TRENT Connected to 26-DEC-2010 30-DEC-2012 Paradise Papers
WIRTH CYNTHIA Connected to 26-DEC-2010 30-DEC-2012 Paradise Papers
LTD TARRAT Connected to 28-DEC-2014 - Paradise Papers
DIAMOND PAUL Connected to 26-DEC-2010 30-DEC-2012 Paradise Papers

Intermediary (1)

Status Data From
Heritage Services Ltd - Paradise Papers

Address (1)

Data From
Crofton Services Ltd. Anselm B.Clouden & Associates Chambers Lucas Street,St.George's, Grenada 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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