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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Associated Trustees 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 (2635)

Role Incorporation Jurisdiction Status Data From
CYBER INVEST LTD Registered agent 01-OCT-1997 Saint Kitts and Nevis - Paradise Papers
INTEGRA INTERNATIONAL INVESTMENT SA Registered agent 16-JAN-2013 Saint Kitts and Nevis - Paradise Papers
CMS CONSULTING & MANAGEMENT SERVICES INC. Registered agent 05-JUN-1998 Saint Kitts and Nevis - Paradise Papers
VENTURE CAPITAL FIRST LLC Registered agent 23-JUN-2006 Saint Kitts and Nevis - Paradise Papers
Irpex International Ltd. Registered agent 15-JUN-2005 Saint Kitts and Nevis - Paradise Papers
RAS IMPORT & EXPORT LTD Registered agent 21-JUL-2009 Saint Kitts and Nevis - Paradise Papers
STONY BROOK INVESTMENTS INC. Registered agent 10-JUL-2000 Saint Kitts and Nevis - Paradise Papers
Karakter holdings LLC Registered agent 16-FEB-2011 Saint Kitts and Nevis - Paradise Papers
ALADDIN INC. Registered agent 22-APR-1999 Saint Kitts and Nevis - Paradise Papers
FANELITE LIMITED Registered agent 20-MAY-1999 Saint Kitts and Nevis - Paradise Papers
FUTURE INVEST CO. Registered agent 16-DEC-1999 Saint Kitts and Nevis - Paradise Papers
NEW PROVIDENCE INC. Registered agent 13-MAY-1999 Saint Kitts and Nevis - Paradise Papers
ZEENAB INC. Registered agent 19-DEC-2011 Saint Kitts and Nevis - Paradise Papers
THE BUSHVELD TRUST LIMITED Registered agent 21-MAR-1995 Saint Kitts and Nevis - Paradise Papers
AMNEX INTERNATIONAL GENERAL TRADING INC. Registered agent 31-JAN-2001 Saint Kitts and Nevis - Paradise Papers
NEW DAWN LTD. Registered agent 18-JUN-2001 Saint Kitts and Nevis - Paradise Papers
Eagle Steel & Cooperation S.A. Registered agent 25-OCT-2004 Saint Kitts and Nevis - Paradise Papers
ARCADIA FINANCIAL TRUST Registered agent 13-JAN-1997 Saint Kitts and Nevis - Paradise Papers
LAWYERS INTERNATIONAL FINANCIAL ENTERPRISES SERVICES LLC Registered agent 17-JUN-1997 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
Suite 2, Henville Building, P.O. Box 601, Prince Charles Street Main Street, Charlestown 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