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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Global Corporate & Trust Man. 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 (2603)

Role Incorporation Jurisdiction Status Data From
RESNICK INSURANCE ENTERPRISES, LTD. Registered agent 20-MAR-1995 Saint Kitts and Nevis - Paradise Papers
FOX REINSURANCE, LTD. Registered agent 18-MAR-1998 Saint Kitts and Nevis - Paradise Papers
H. & C. INSURANCE CO., LTD Registered agent 20-MAR-1995 Saint Kitts and Nevis - Paradise Papers
BB&K REINSURANCE LIMITED Registered agent 18-OCT-2006 Saint Kitts and Nevis - Paradise Papers
SOVEREIGN REINSURANCE LIMITED Registered agent 20-MAR-1995 Saint Kitts and Nevis - Paradise Papers
BEATY REINSURANCE CO., LTD. Registered agent 02-NOV-2006 Saint Kitts and Nevis - Paradise Papers
CENTRAL NEBRASKA INSURANCE COMPANY LTD. Registered agent 20-MAR-1995 Saint Kitts and Nevis - Paradise Papers
THOROUGHBRED REINSURANCE COMPANY LTD Registered agent 29-JUN-1998 Saint Kitts and Nevis - Paradise Papers
ALLIANCE REINSURANCE LIMITED Registered agent 13-JUN-2002 Saint Kitts and Nevis - Paradise Papers
GIO REINSURANCE, LTD. Registered agent 04-JAN-2000 Saint Kitts and Nevis - Paradise Papers
PAILEX REINSURANCE CO., LTD. Registered agent 03-JAN-2002 Saint Kitts and Nevis - Paradise Papers
VALUPACT LIFE REINSURANCE LIMITED Registered agent 20-MAR-1995 Saint Kitts and Nevis - Paradise Papers
WOLD REINSURANCE LIMITED Registered agent 11-SEP-2001 Saint Kitts and Nevis - Paradise Papers
SOUTHWESTERN REINSURANCE, LTD. Registered agent 20-JAN-1997 Saint Kitts and Nevis - Paradise Papers
COOLEY FAMILY REINSURANCE, LTD. Registered agent 02-SEP-2002 Saint Kitts and Nevis - Paradise Papers
M & M INSURANCE COMPANY (T & C) LIMITED Registered agent 20-MAR-1995 Saint Kitts and Nevis - Paradise Papers
BRUNE, LTD Registered agent 20-MAR-1995 Saint Kitts and Nevis - Paradise Papers
CAD REINSURANCE LIMITED Registered agent 16-JUN-2005 Saint Kitts and Nevis - Paradise Papers
JESSIE JAMES REINSURANCE, LTD. Registered agent 03-JAN-2002 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
Dunbar Estate, Zetlands, 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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