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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Hanver Corporate Services 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 (395)

Role Incorporation Jurisdiction Status Data From
GEHARA FOUNDATION LTD Registered agent 29-DEC-1999 Saint Kitts and Nevis - Paradise Papers
RAINBOW FINANCIAL, LTD. Registered agent 19-AUG-1996 Saint Kitts and Nevis - Paradise Papers
PALYERS INTERNATIONAL LTD. Registered agent 29-SEP-1997 Saint Kitts and Nevis - Paradise Papers
FRIGATE RE LLC Registered agent 29-DEC-2000 Saint Kitts and Nevis - Paradise Papers
ASPEN INTERNATIONAL, LTD Registered agent 17-DEC-1996 Saint Kitts and Nevis - Paradise Papers
LEO TRUST COMPANY Registered agent 31-AUG-1995 Saint Kitts and Nevis - Paradise Papers
HAMMERHEAD DIVERS CO LTD. Registered agent 30-SEP-1996 Saint Kitts and Nevis - Paradise Papers
EAGLES TRUST Registered agent 30-AUG-1996 Saint Kitts and Nevis - Paradise Papers
THE EVERGRAY TRUST Registered agent 23-DEC-1999 Saint Kitts and Nevis - Paradise Papers
THE SOCRATES FOUNDATION, LTD. Registered agent 30-DEC-1999 Saint Kitts and Nevis - Paradise Papers
VINE INTERNATIONAL LTD Registered agent 22-MAY-2000 Saint Kitts and Nevis - Paradise Papers
A & M OFFSHORE, LTD. Registered agent 26-AUG-1998 Saint Kitts and Nevis - Paradise Papers
AGRICULTURAL PRODUCE LIMITED Registered agent 08-MAY-1997 Saint Kitts and Nevis - Paradise Papers
SECURITY TRUST COMPANY Registered agent 02-MAR-1995 Saint Kitts and Nevis - Paradise Papers
ANNICK VENTURES LTD. Registered agent 28-SEP-1998 Saint Kitts and Nevis - Paradise Papers
ACE, INC. Registered agent 09-JUL-1996 Saint Kitts and Nevis - Paradise Papers
ALIRE I TRUST Registered agent 29-OCT-1996 Saint Kitts and Nevis - Paradise Papers
MCKAY FAMILY LIFE INSURANCE, LTD Registered agent 20-MAR-1995 Saint Kitts and Nevis - Paradise Papers
DALVEY TRUST Registered agent 11-AUG-1997 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
PO Box 581 Suite 1, Henville Building, 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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