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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Capco Trust(Not in Operation)

Nevis corporate registry data is current through 2016
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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 (191)

Role Incorporation Jurisdiction Status Data From
THE WORTHING TRUST Registered agent 28-MAY-1996 Saint Kitts and Nevis - Paradise Papers
INTERNATIONAL TRADE INVESTMENTS AND CONSULTANCY LTD. Registered agent 25-OCT-2000 Saint Kitts and Nevis - Paradise Papers
ARTEMIDA INTERNATIONAL LIMITED Registered agent 03-MAY-1995 Saint Kitts and Nevis - Paradise Papers
BLOOMSBERY PROPERTIES LIMITED Registered agent 17-NOV-1993 Saint Kitts and Nevis - Paradise Papers
SQUADRON INVESTMENTS LIMITED Registered agent 21-APR-1994 Saint Kitts and Nevis - Paradise Papers
CRESCENT HOLDINGS LIMITED Registered agent 30-JUL-1996 Saint Kitts and Nevis - Paradise Papers
RJ, LLC. Registered agent 03-FEB-1998 Saint Kitts and Nevis - Paradise Papers
COTCO (MANAGEMENT) LIMITED Registered agent 08-AUG-1996 Saint Kitts and Nevis - Paradise Papers
FAIRMEAD LIMITED Registered agent 13-MAR-1998 Saint Kitts and Nevis - Paradise Papers
BEDIM LIMITED Registered agent 01-APR-1999 Saint Kitts and Nevis - Paradise Papers
MARBLE HOLDINGS LIMITED Registered agent 29-APR-1994 Saint Kitts and Nevis - Paradise Papers
VAVASOR LIMITED Registered agent 18-FEB-2000 Saint Kitts and Nevis - Paradise Papers
THE VERWOOD TRUST Registered agent 24-JUN-1996 Saint Kitts and Nevis - Paradise Papers
CERA LIMITED Registered agent 21-SEP-1999 Saint Kitts and Nevis - Paradise Papers
OCEAN CORPORATION Registered agent 23-SEP-1994 Saint Kitts and Nevis - Paradise Papers
THE SAMCO TRUST Registered agent 08-MAY-2001 Saint Kitts and Nevis - Paradise Papers
MOUNTAIN VIEW HOLDINGS LTD. Registered agent 22-MAY-1992 Saint Kitts and Nevis - Paradise Papers
LASSALLE LIMITED Registered agent 23-JAN-1996 Saint Kitts and Nevis - Paradise Papers
QUANTOCK INVESTMENTS LTD Registered agent 21-MAY-1992 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
Springates East, Government Road Nevis 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more