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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Joyah Sutton(Not in Operation)

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 (150)

Role Incorporation Jurisdiction Status Data From
CREDIT RISK FINANCIAL REINSURANCE COMPANY LIMITED Registered agent 12-APR-2000 Saint Kitts and Nevis - Paradise Papers
BONAVENTURA FOUNDATION TRUST Registered agent 18-JUN-1999 Saint Kitts and Nevis - Paradise Papers
M.D. ENVIRONMENT TRUST CORPORATION. Registered agent 08-OCT-1997 Saint Kitts and Nevis - Paradise Papers
FAAHOU LLC. Registered agent 08-JUN-2001 Saint Kitts and Nevis - Paradise Papers
RAINBOW FOUNDATION TRUST Registered agent 06-DEC-1999 Saint Kitts and Nevis - Paradise Papers
A & V ENTERPRISES Registered agent 24-MAY-1995 Saint Kitts and Nevis - Paradise Papers
THE TIMEAUS CHARITABLE TRUST Registered agent 01-OCT-1998 Saint Kitts and Nevis - Paradise Papers
D" ALEMQUER FOUNDATION Registered agent 24-JAN-2001 Saint Kitts and Nevis - Paradise Papers
C & P ASSOCIATES LTD Registered agent 22-MAY-1996 Saint Kitts and Nevis - Paradise Papers
MITI LLC. Registered agent 08-JUN-2001 Saint Kitts and Nevis - Paradise Papers
ARCHIMEDES LTD. Registered agent 06-DEC-1999 Saint Kitts and Nevis - Paradise Papers
MAMICA LTD Registered agent 15-DEC-2000 Saint Kitts and Nevis - Paradise Papers
SORDELLO FOUNDATION TRUST Registered agent 18-JUN-1999 Saint Kitts and Nevis - Paradise Papers
BARRICK INVESMENT GROUP LIMITED Registered agent 11-APR-1997 Saint Kitts and Nevis - Paradise Papers
WHITE TIGER ENTERTAINMENT LIMITED Registered agent 27-MAR-1997 Saint Kitts and Nevis - Paradise Papers
JUEL Z (2000) INC. Registered agent 24-AUG-2000 Saint Kitts and Nevis - Paradise Papers
LEXUS LIMITED Registered agent 04-APR-1997 Saint Kitts and Nevis - Paradise Papers
HANFORD TRUST Registered agent 01-AUG-1997 Saint Kitts and Nevis - Paradise Papers
HAGUE LIMITED Registered agent 16-JUN-1999 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
P.O. Box 534, 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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