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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Glenford Hamilton

Nevis corporate registry data is current through 2016
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Connections:

Entity (33)

Role Incorporation Jurisdiction Status Data From
THUBTEN FIRST TRUST Registered agent 23-SEP-1996 Saint Kitts and Nevis - Paradise Papers
SOVEREIGN CAPITAL PARTNERS LTD. Registered agent 25-OCT-2011 Saint Kitts and Nevis - Paradise Papers
KONTINENTALE VERSICHERUNGEN, LTD Registered agent 27-OCT-1995 Saint Kitts and Nevis - Paradise Papers
GLOBAL ASSET FIRST TRUST Registered agent 12-MAR-1998 Saint Kitts and Nevis - Paradise Papers
BOKEL TRUST Registered agent 04-APR-1998 Saint Kitts and Nevis - Paradise Papers
DIPIN, INC. Registered agent 21-MAR-1996 Saint Kitts and Nevis - Paradise Papers
GENESIS INVESTMENT CAPITAL, INC Registered agent 04-APR-2001 Saint Kitts and Nevis - Paradise Papers
SEWARD TRUST Registered agent 12-APR-1999 Saint Kitts and Nevis - Paradise Papers
BOBO TIMBER TRADE LIMITED Registered agent 28-JUN-2007 Saint Kitts and Nevis - Paradise Papers
NEVIS FIRST HOLDING, INC. Registered agent 22-OCT-1997 Saint Kitts and Nevis - Paradise Papers
G. H. NOMINEES LIMITED Registered agent 24-AUG-1994 Saint Kitts and Nevis - Paradise Papers
EDGAR STREET LTD. Registered agent 10-JUN-2003 Saint Kitts and Nevis - Paradise Papers
G. H. TRUSTEES LIMITED Registered agent 24-AUG-1994 Saint Kitts and Nevis - Paradise Papers
CALEB TRUST Registered agent 10-APR-1996 Saint Kitts and Nevis - Paradise Papers
AVATAR MEDIA CORP. Registered agent 28-MAR-2006 Saint Kitts and Nevis - Paradise Papers
GULF & OVERSEAS INSURANCE AND REINSURANCE CO. S.A. Registered agent 24-OCT-1994 Saint Kitts and Nevis - Paradise Papers
CASH COMPANY-GH Registered agent 25-JUN-1999 Saint Kitts and Nevis - Paradise Papers
INNOVATIVE DESIGNS TRUST Registered agent 12-MAR-1998 Saint Kitts and Nevis - Paradise Papers
ANOTHER DIMENSION HOLDINGS LLC Registered agent 05-SEP-2011 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
Miriam House,, P.O. Box 450, Lozac Road Basseterre, St Kitts 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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