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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Entity:

SAGE EAGLE FOUNDATION

Nevis corporate registry data is current through 2016
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  • Incorporated:
    09-MAY-2014

Connections:

Officer (4)

Role From To Data From
NAZIRI ANNA Connected to 29-DEC-2013 - Paradise Papers
CHARALAMPOUS KLEOPATRA Connected to 28-DEC-2014 - Paradise Papers
KYRIAKIDES VASILIS Connected to 29-DEC-2013 28-DEC-2014 Paradise Papers
BOGORAD PAVEL Connected to 29-DEC-2013 - Paradise Papers

Intermediary (1)

Status Data From
Dixcart Management Nevis Limited - Paradise Papers

Address (1)

Data From
Predator Management Services Limited Ellados Street #41, Limassol, Cyprus 4630 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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