The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Myrna Walwyn & Associates

Nevis corporate registry data is current through 2016
read more

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 (82)

Role Incorporation Jurisdiction Status Data From
MARINE MANAGEMENT SOLUTIONS LTD. Registered agent 31-OCT-2007 Saint Kitts and Nevis - Paradise Papers
BRITISH CARIBBEAN SPORTS INCORPORATION Registered agent 28-JUL-1998 Saint Kitts and Nevis - Paradise Papers
CHESTER INTERNATIONAL LTD. Registered agent 08-FEB-1996 Saint Kitts and Nevis - Paradise Papers
DealNet Analytics LLC Registered agent 15-MAY-2008 Saint Kitts and Nevis - Paradise Papers
POWHATAN LD, LLC Registered agent 21-SEP-2004 Saint Kitts and Nevis - Paradise Papers
ONERGY INTERNATIONAL INC. Registered agent 06-NOV-2007 Saint Kitts and Nevis - Paradise Papers
PETRODEL INVESTMENT ADVISERS (NEVIS) LTD. Registered agent 13-DEC-2011 Saint Kitts and Nevis - Paradise Papers
WORLD CHARTER LIMITED Registered agent 12-OCT-2004 Saint Kitts and Nevis - Paradise Papers
SUNCORE 2000 LTD. Registered agent 26-JUN-2012 Saint Kitts and Nevis - Paradise Papers
ADRIEL INC. Registered agent 18-JUN-2003 Saint Kitts and Nevis - Paradise Papers
SIRIO TRADING LLC Registered agent 07-DEC-2012 Saint Kitts and Nevis - Paradise Papers
DNA HEALTH CO. Registered agent 27-APR-1999 Saint Kitts and Nevis - Paradise Papers
ANSHUMAN CORP. Registered agent 08-MAR-2004 Saint Kitts and Nevis - Paradise Papers
NEVESTCO LIMITED Registered agent 10-JUN-2002 Saint Kitts and Nevis - Paradise Papers
SK8 LTD Registered agent 05-OCT-2001 Saint Kitts and Nevis - Paradise Papers
ARP BIOMED LTD Registered agent 31-DEC-1996 Saint Kitts and Nevis - Paradise Papers
ZELIG COMMUNICATIONS CORPORATION Registered agent 18-SEP-1998 Saint Kitts and Nevis - Paradise Papers
PROPERTY SERVICES INC. Registered agent 13-SEP-1995 Saint Kitts and Nevis - Paradise Papers
BISHOPSGATE ASSET MANAGEMENT INC. Registered agent 13-JUN-2000 Saint Kitts and Nevis - Paradise Papers
Show more connections

Address (1)

Data From
Suites 16 & 17, Temple Building, P.O. Box 84, Charlestown Nevis Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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