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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
VERITAS TRUST FOUNDATION Mailing address - - 27-JAN-2006 Saint Kitts and Nevis - Paradise Papers
THE SUNDSVALL FOUNDATION Mailing address - - 11-APR-2014 Saint Kitts and Nevis - Paradise Papers
TAMANACO FDN Mailing address - - 19-JUN-2014 Saint Kitts and Nevis - Paradise Papers
F2 Settlement Trust Fdn Mailing address - - 27-APR-2015 Saint Kitts and Nevis - Paradise Papers
CAMBRIA EQUITY FDN Mailing address - - 03-FEB-2014 Saint Kitts and Nevis - Paradise Papers
GREYSPEAR TRUST FOUNDATION Mailing address - - 31-MAR-2009 Saint Kitts and Nevis - 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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