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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Dublin & Johnson

Nevis corporate registry data is current through 2016
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
KING DAVID FINANCIAL SERVICES LIMITED Registered agent 03-MAR-1998 Saint Kitts and Nevis - Paradise Papers
OUALIE DEUTSCH LIMITED Registered agent 20-JUL-1995 Saint Kitts and Nevis - Paradise Papers
PEGASUS HOLDING INC. Registered agent 07-MAY-1996 Saint Kitts and Nevis - Paradise Papers
POINSETTIA INCORPORATED Registered agent 20-JUL-1995 Saint Kitts and Nevis - Paradise Papers
CASH COMPANY-LMA Registered agent 25-JUN-1999 Saint Kitts and Nevis - Paradise Papers
STONE CASTLE MANAGEMENT INC. Registered agent 07-MAY-1996 Saint Kitts and Nevis - Paradise Papers
THE AMBASSADOR GROUP INC. Registered agent 22-APR-1996 Saint Kitts and Nevis - Paradise Papers
JAKIM INTERNATIONAL LIMITED Registered agent 04-FEB-1999 Saint Kitts and Nevis - Paradise Papers
THE HORIZON GROUP INC. Registered agent 07-MAY-1996 Saint Kitts and Nevis - Paradise Papers
VENTURA LIMITED Registered agent 30-AUG-1995 Saint Kitts and Nevis - Paradise Papers
CHARLESTON MANAGEMENT INC. Registered agent 07-MAY-1996 Saint Kitts and Nevis - Paradise Papers
AMERICAN EUROPEAN DEVELOPMENT INC. Registered agent 16-JAN-1996 Saint Kitts and Nevis - Paradise Papers
THE HAMILTON GROUP INC. Registered agent 07-MAY-1996 Saint Kitts and Nevis - Paradise Papers
ARAGON MANAGEMENT INC. Registered agent 07-MAY-1996 Saint Kitts and Nevis - Paradise Papers

Address (1)

Data From
C18 The Sands, P O Box 1823 Bay Road, Basseterre, St. Kitts Paradise Papers

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Paradise Papers

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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