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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

WALWYNLAW (LICENSE REVOKED)

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 (1092)

Role Incorporation Jurisdiction Status Data From
BANATIM INC. Registered agent 04-JUN-1997 Saint Kitts and Nevis - Paradise Papers
JAMES VENTURES INC. Registered agent 04-JUN-1997 Saint Kitts and Nevis - Paradise Papers
CIC ENTERPRISE INC. Registered agent 09-FEB-1998 Saint Kitts and Nevis - Paradise Papers
H & J INVESTMENTS INC Registered agent 04-JUN-1997 Saint Kitts and Nevis - Paradise Papers
HAPPINEST ENTERPRISES LTD. Registered agent 03-NOV-1997 Saint Kitts and Nevis - Paradise Papers
IRVINGROWSON INC. Registered agent 23-SEP-1997 Saint Kitts and Nevis - Paradise Papers
EXECUTIVE HOLDINGS INC. Registered agent 23-SEP-1997 Saint Kitts and Nevis - Paradise Papers
PRIVYA & CO. LTD. Registered agent 15-MAY-1997 Saint Kitts and Nevis - Paradise Papers
TIE INC. Registered agent 12-AUG-1997 Saint Kitts and Nevis - Paradise Papers
OFFSHORE INVESTMENT GROUP, LLC Registered agent 25-MAY-1998 Saint Kitts and Nevis - Paradise Papers
SIMIRAN MOUNTAIN INC. Registered agent 07-APR-1998 Saint Kitts and Nevis - Paradise Papers
INVISIBLE INC. Registered agent 02-JUL-1997 Saint Kitts and Nevis - Paradise Papers
AURORA INTERNATIONAL LLC Registered agent 17-DEC-1998 Saint Kitts and Nevis - Paradise Papers
WEDGWOOD VENTURES LTD. Registered agent 18-DEC-1998 Saint Kitts and Nevis - Paradise Papers
AMJOY INC. Registered agent 05-JAN-1998 Saint Kitts and Nevis - Paradise Papers
H.L. INC. Registered agent 15-MAY-1997 Saint Kitts and Nevis - Paradise Papers
SHADY ROSEY INC. Registered agent 30-JAN-1998 Saint Kitts and Nevis - Paradise Papers
XBS LTD. Registered agent 15-MAY-1997 Saint Kitts and Nevis - Paradise Papers
1942R INC. Registered agent 23-SEP-1997 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
P. O. Box 60, 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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