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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Meridian Trust Company 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 (935)

Role Incorporation Jurisdiction Status Data From
LLDC (INTERNATIONAL) TRUST Registered agent 11-FEB-1999 Saint Kitts and Nevis - Paradise Papers
Sigma Assets Trust Registered agent 09-JAN-2017 Saint Kitts and Nevis - Paradise Papers
DREAM SYNDICATE ASSET PROTECTION TRUST OF 2001 Registered agent 20-NOV-2001 Saint Kitts and Nevis - Paradise Papers
THE HAKLUYT TRUST Registered agent 16-JUN-2008 Saint Kitts and Nevis - Paradise Papers
THE ISLAND SHADE TRUST Registered agent 28-JUN-2001 Saint Kitts and Nevis - Paradise Papers
PORTO NOVO TRADE TRUST Registered agent 09-JUL-2014 Saint Kitts and Nevis - Paradise Papers
CRESLIN TRUST Registered agent 06-APR-1998 Saint Kitts and Nevis - Paradise Papers
THE NP FAMILY TRUST Registered agent 04-FEB-2003 Saint Kitts and Nevis - Paradise Papers
DANUBE FINANCIAL TRUST Registered agent 09-APR-1999 Saint Kitts and Nevis - Paradise Papers
ROYALTON TRUST Registered agent 07-MAY-2002 Saint Kitts and Nevis - Paradise Papers
THE MUSTANG 2015 TRUST Registered agent 31-DEC-2015 Saint Kitts and Nevis - Paradise Papers
THE LUTAIMA TRUST Registered agent 30-DEC-2015 Saint Kitts and Nevis - Paradise Papers
THE SVARTZEN TRUST Registered agent 22-DEC-2009 Saint Kitts and Nevis - Paradise Papers
THE GAMMA HOLDINGS TRUST Registered agent 22-FEB-2000 Saint Kitts and Nevis - Paradise Papers
KRONER FAMILY TRUST Registered agent 12-OCT-2004 Saint Kitts and Nevis - Paradise Papers
THE WOLVERINE TRUST Registered agent 24-MAY-2004 Saint Kitts and Nevis - Paradise Papers
KAL-TOH DEVELOPMENT TRUST Registered agent 24-FEB-2006 Saint Kitts and Nevis - Paradise Papers
PANAREA FOUNDING TRUST Registered agent 07-NOV-2005 Saint Kitts and Nevis - Paradise Papers
BROKEN ARROW TRUST Registered agent 26-AUG-1997 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
P. O. Box 556, 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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