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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

First Fidelity Trust Limited

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 (892)

Role Incorporation Jurisdiction Status Data From
F.F.M.G., LLC Registered agent 27-OCT-2000 Saint Kitts and Nevis - Paradise Papers
CD A150563, LLC Registered agent 11-SEP-2013 Saint Kitts and Nevis - Paradise Papers
THE CAMBIAL HIVOL CAPTURE IP FUND, LTD Registered agent 30-JUL-1999 Saint Kitts and Nevis - Paradise Papers
GUARDIAN ADVISORY SERVICES, LTD. Registered agent 29-SEP-1998 Saint Kitts and Nevis - Paradise Papers
SA 0386, LLC Registered agent 23-MAY-2005 Saint Kitts and Nevis - Paradise Papers
CAMELOT TRUST Registered agent 08-NOV-1996 Saint Kitts and Nevis - Paradise Papers
CD A 0503, LLC Registered agent 09-MAR-2006 Saint Kitts and Nevis - Paradise Papers
CD A0534, LLC Registered agent 28-DEC-2006 Saint Kitts and Nevis - Paradise Papers
RSB EQX, LLC Registered agent 30-DEC-2005 Saint Kitts and Nevis - Paradise Papers
MINA B. BHATT MD PA, LLC Registered agent 19-DEC-2005 Saint Kitts and Nevis - Paradise Papers
CD A150553, LLC Registered agent 26-JUL-2013 Saint Kitts and Nevis - Paradise Papers
ROXBURY CAPITAL, LTD Registered agent 09-FEB-1999 Saint Kitts and Nevis - Paradise Papers
SA 0243, LLC. Registered agent 23-JAN-2003 Saint Kitts and Nevis - Paradise Papers
SA 0369, LLC Registered agent 18-AUG-2004 Saint Kitts and Nevis - Paradise Papers
DAKOTA INTERNATIONAL TRUST, LLC Registered agent 29-APR-2013 Saint Kitts and Nevis - Paradise Papers
SA 0303, LLC Registered agent 04-AUG-2005 Saint Kitts and Nevis - Paradise Papers
SA 0660, LLC Registered agent 05-SEP-2008 Saint Kitts and Nevis - Paradise Papers
INTERNATIONAL ADVISORS, LTD. Registered agent 08-FEB-2007 Saint Kitts and Nevis - Paradise Papers
JC HOLDINGS, INC. Registered agent 12-NOV-1999 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
PO Box 605, Suite #11, The R.G. Solomon Arcade Charlestown, Nevis-(LICENSE REVOKED!) 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