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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Southpac Trust Nevis 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 (1230)

Role Incorporation Jurisdiction Status Data From
STUUR GRYTEFJORDEN, LLC Registered agent 22-MAY-2012 Saint Kitts and Nevis - Paradise Papers
SANCTUS INTERNATIONAL III Registered agent 01-FEB-2012 Saint Kitts and Nevis - Paradise Papers
NVJ PROPERTIES, LLC Registered agent 14-SEP-2012 Saint Kitts and Nevis - Paradise Papers
ZCM PACIFIC INVESTMENTS, LLC Registered agent 06-JUN-2011 Saint Kitts and Nevis - Paradise Papers
BOLSA CAPITAL HOLDINGS, LLC Registered agent 28-SEP-2010 Saint Kitts and Nevis - Paradise Papers
MT. HEBRON ASSOCIATES, L.L.C. Registered agent 18-JUN-2008 Saint Kitts and Nevis - Paradise Papers
THE ENLIGHTENMENT TRUST Registered agent 07-AUG-2014 Saint Kitts and Nevis - Paradise Papers
USS TECHNOLOGIES, LLC Registered agent 03-APR-2013 Saint Kitts and Nevis - Paradise Papers
1400 N. VIA RONDA ORIENTE, LLC Registered agent 10-APR-2014 Saint Kitts and Nevis - Paradise Papers
THE CAYMUS RIDGE TRUST Registered agent 29-APR-2002 Saint Kitts and Nevis - Paradise Papers
Escalante Global Enterprises, LLC Registered agent 03-NOV-2004 Saint Kitts and Nevis - Paradise Papers
GRUENEPOINTE 1 CASA RIO, LLC Registered agent 21-JUL-2015 Saint Kitts and Nevis - Paradise Papers
The Cherokee Rose, LLC Registered agent 02-APR-2009 Saint Kitts and Nevis - Paradise Papers
Duval County Small Business Alliance Registered agent 17-OCT-2005 Saint Kitts and Nevis - Paradise Papers
Erlich Investment Company, LLC Registered agent 04-SEP-2006 Saint Kitts and Nevis - Paradise Papers
THE FIT TRUST Registered agent 21-JAN-2009 Saint Kitts and Nevis - Paradise Papers
A V LTD Registered agent 05-OCT-2005 Saint Kitts and Nevis - Paradise Papers
NEVIS GLOBAL HOLDINGS LLC Registered agent 30-AUG-2007 Saint Kitts and Nevis - Paradise Papers
D.R. BARTEL FAMILY TRUST Registered agent 30-JUN-2004 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
Hunkins Plaza, P.O. Box 681 Main Street Charlestown, 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