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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Hamilton Trust Company (Nevis) Ltd.

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 (780)

Role Incorporation Jurisdiction Status Data From
RICHFIELD ENTERPRISES LIMITED Registered agent 01-SEP-2004 Saint Kitts and Nevis - Paradise Papers
WARREN HOLDINGS LTD. Registered agent 16-SEP-1996 Saint Kitts and Nevis - Paradise Papers
SC SERVICES LTD Registered agent 03-JUL-2003 Saint Kitts and Nevis - Paradise Papers
AURORA DISCRETIONARY TRUST Registered agent 24-MAR-2015 Saint Kitts and Nevis - Paradise Papers
MERFAMA HOLDINGS LIMITED Registered agent 11-DEC-2002 Saint Kitts and Nevis - Paradise Papers
HERALD DISCRETIONARY TRUST Registered agent 23-MAY-2016 Saint Kitts and Nevis - Paradise Papers
STS SUPPLIES AND SERVICES LIMITED Registered agent 24-MAY-2000 Saint Kitts and Nevis - Paradise Papers
The Omega Business Trust Registered agent 26-JAN-2007 Saint Kitts and Nevis - Paradise Papers
Swanbay Interactive Mobile Ltd Registered agent 09-JUN-2008 Saint Kitts and Nevis - Paradise Papers
THE DOMAIN TRUST Registered agent 02-DEC-2002 Saint Kitts and Nevis - Paradise Papers
NOBLE HOUSE INVESTMENTS LIMITED Registered agent 23-NOV-1994 Saint Kitts and Nevis - Paradise Papers
HAMILTON HOLDINGS, INC. Registered agent 26-FEB-1997 Saint Kitts and Nevis - Paradise Papers
IQ73 TRUST Registered agent 01-FEB-2013 Saint Kitts and Nevis - Paradise Papers
ATENPO TRADING LTD Registered agent 17-SEP-1999 Saint Kitts and Nevis - Paradise Papers
NORTH SOUTH SECRETARIES LIMITED Registered agent 15-JUN-2004 Saint Kitts and Nevis - Paradise Papers
NILETTA MARINE INC Registered agent 04-FEB-2015 Saint Kitts and Nevis - Paradise Papers
DIXENCE FOUNDATION Registered agent 29-MAY-2008 Saint Kitts and Nevis - Paradise Papers
DOVIS PROPERTIES LTD. Registered agent 21-SEP-2001 Saint Kitts and Nevis - Paradise Papers
Master Discretionary Trust Registered agent 09-FEB-2012 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
PO Box 583, Morton House, Government Road 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