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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

R. L. Kawaja & Associates

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 (144)

Role Incorporation Jurisdiction Status Data From
F.T.G. HOLDINGS, LTD. Registered agent 18-JUN-2003 Saint Kitts and Nevis - Paradise Papers
SCB HOLDINGS LIMITED Registered agent 08-AUG-1997 Saint Kitts and Nevis - Paradise Papers
CLANHOPE BUSINESS FACILITATION AND FINANCIAL SERVICES LTD. Registered agent 29-SEP-2003 Saint Kitts and Nevis - Paradise Papers
INTERNATIONAL TRANSLATION SERVICES LIMITED Registered agent 26-JUN-2000 Saint Kitts and Nevis - Paradise Papers
OCEAN BRIDGE INVESTMENT GROUP INC. Registered agent 15-APR-1999 Saint Kitts and Nevis - Paradise Papers
PECOS INC. Registered agent 28-OCT-1999 Saint Kitts and Nevis - Paradise Papers
OCEAN BRIDGE TRUST Registered agent 21-APR-1999 Saint Kitts and Nevis - Paradise Papers
S3 WIRELESS COLOMBIA, INC. Registered agent 06-NOV-2003 Saint Kitts and Nevis - Paradise Papers
VENICE INVESTMENT GROUP S.A. Registered agent 08-MAR-2000 Saint Kitts and Nevis - Paradise Papers
SQUASH MAN LTD. Registered agent 31-MAY-2007 Saint Kitts and Nevis - Paradise Papers
INTERNATIONAL ASSETS & HOLDINGS INC. Registered agent 19-DEC-2005 Saint Kitts and Nevis - Paradise Papers
KOOGO INTERNATIONAL INC. Registered agent 30-DEC-1997 Saint Kitts and Nevis - Paradise Papers
B & B HOLDINGS LTD. Registered agent 15-MAY-2008 Saint Kitts and Nevis - Paradise Papers
HAPPY INCORPORATED Registered agent 10-APR-2000 Saint Kitts and Nevis - Paradise Papers
TRADING & DEVELOPMENT CORPORATION INC. Registered agent 29-DEC-1999 Saint Kitts and Nevis - Paradise Papers
ISLAND TRAVEL LIMITED Registered agent 29-JAN-1997 Saint Kitts and Nevis - Paradise Papers
SUREFIRE NEVIS 2002 LIMITED Registered agent 11-FEB-2002 Saint Kitts and Nevis - Paradise Papers
THE PHENIX CORPORATION LTD. Registered agent 22-MAR-2000 Saint Kitts and Nevis - Paradise Papers
ASTRA INTERNATIONAL MANAGEMENT AND HOLDINGS LTD Registered agent 01-FEB-1999 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
P.O. Box 745, Upper Happy Hill Drive 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