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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry

Connections:

Entity (0)

Role Incorporation Jurisdiction Status Data From
M.C MACHINERY CONSULTANT LTD. Registered agent 27-FEB-1998 Saint Kitts and Nevis - Paradise Papers
MANZU INTERNATIONAL, LLC Registered agent 12-JUL-2004 Saint Kitts and Nevis - Paradise Papers
RUBY CONSULTING LLC Registered agent 22-OCT-1999 Saint Kitts and Nevis - Paradise Papers
ESSENCE GROUP CORP. Registered agent 30-DEC-2011 Saint Kitts and Nevis - Paradise Papers
ROD INVESTMESNTS INC Registered agent 05-NOV-1993 Saint Kitts and Nevis - Paradise Papers
ACCESSIO LIMITED Registered agent 09-OCT-1998 Saint Kitts and Nevis - Paradise Papers
ONE EIGHTEEN RAP LLC Registered agent 13-MAR-2007 Saint Kitts and Nevis - Paradise Papers
Renterra.com, LLC Registered agent 15-MAY-2006 Saint Kitts and Nevis - Paradise Papers
CHAMELEON LIMITED Registered agent 22-NOV-1995 Saint Kitts and Nevis - Paradise Papers
A.I. Total Group S.A. Registered agent 18-JUN-2009 Saint Kitts and Nevis - Paradise Papers
PACIFIC HEIGHTS LLC Registered agent 04-NOV-2002 Saint Kitts and Nevis - Paradise Papers
PHILCO HOLDING COMPANY Registered agent 20-JUN-1997 Saint Kitts and Nevis - Paradise Papers
PANTONE INVESTMENTS INC. Registered agent 31-AUG-2010 Saint Kitts and Nevis - Paradise Papers
REEF CORPORATION Registered agent 14-OCT-1992 Saint Kitts and Nevis - Paradise Papers
AUGUSTINE FINANCIAL LTD. Registered agent 21-AUG-1995 Saint Kitts and Nevis - Paradise Papers
ZURICH UNION HOLDINGS LIMITED Registered agent 12-AUG-1996 Saint Kitts and Nevis - Paradise Papers
EQUITIES LIMITED Registered agent 24-APR-1989 Saint Kitts and Nevis - Paradise Papers
RESOURCE INVESTMENTS CORP. Registered agent 20-AUG-1992 Saint Kitts and Nevis - Paradise Papers
PENDRIDGE CONTRACTS S.A. Registered agent 07-OCT-1993 Saint Kitts and Nevis - 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.

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