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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

NTL Trust 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 (1629)

Role Incorporation Jurisdiction Status Data From
EUROPEAN ALLIANCE GROUP LTD Registered agent 14-APR-2015 Saint Kitts and Nevis - Paradise Papers
TALPAN TRUST Registered agent 27-NOV-1995 Saint Kitts and Nevis - Paradise Papers
TS CAPITAL ASSET, LLC Registered agent 21-MAR-1996 Saint Kitts and Nevis - Paradise Papers
Baccharis Trust Registered agent 10-AUG-2016 Saint Kitts and Nevis - Paradise Papers
Virgin Mary Investments, LLC Registered agent 31-MAR-2016 Saint Kitts and Nevis - Paradise Papers
Transpacific Global Ltd Registered agent 16-NOV-2016 Saint Kitts and Nevis - Paradise Papers
DACON, LLC Registered agent 28-FEB-2002 Saint Kitts and Nevis - Paradise Papers
TRG ENTERPRISES LLC Registered agent 11-OCT-2012 Saint Kitts and Nevis - Paradise Papers
INNOHEP INTERNATIONAL LIMITED Registered agent 05-SEP-2013 Saint Kitts and Nevis - Paradise Papers
MONTCLAIR LIMITED TRUST Registered agent 27-MAY-1994 Saint Kitts and Nevis - Paradise Papers
Martindale LLC Registered agent 19-AUG-1996 Saint Kitts and Nevis - Paradise Papers
First Group Alliance LLC Registered agent 11-OCT-2013 Saint Kitts and Nevis - Paradise Papers
STEAD CAPITAL LLC Registered agent 15-JUN-2000 Saint Kitts and Nevis - Paradise Papers
BONNEVILLE LIMITED Registered agent 19-APR-2011 Saint Kitts and Nevis - Paradise Papers
BRAVURA, LLC Registered agent 03-NOV-2003 Saint Kitts and Nevis - Paradise Papers
RSKL BUKTI MUKTI TRUST Registered agent 13-JAN-2012 Saint Kitts and Nevis - Paradise Papers
LAC Capital LLC Registered agent 02-APR-2013 Saint Kitts and Nevis - Paradise Papers
BOOTHFERRY PARK INVESTMENTS, LLC Registered agent 23-OCT-1997 Saint Kitts and Nevis - Paradise Papers
G.O.E. TRUST Registered agent 09-OCT-1997 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
P O Box 590, Suite 5 Horsford's Business, Centre, Long Point Road 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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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