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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Daniel Brantley

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 (412)

Role Incorporation Jurisdiction Status Data From
ODIN TRADING LTD. Registered agent 07-DEC-2005 Saint Kitts and Nevis - Paradise Papers
TRUSTEES INC. Registered agent 28-SEP-1999 Saint Kitts and Nevis - Paradise Papers
BLUEFIN INTERNATIONAL LTD. Registered agent 09-DEC-1997 Saint Kitts and Nevis - Paradise Papers
WHITEHALL NEVIS LIMITED Registered agent 09-OCT-1996 Saint Kitts and Nevis - Paradise Papers
ASHCRETE RESEARCH & DEVELOPMENT-N L.L.C. Registered agent 23-JUL-1999 Saint Kitts and Nevis - Paradise Papers
ANDADOD (NEVIS) LIMITED Registered agent 07-FEB-2001 Saint Kitts and Nevis - Paradise Papers
D SQUARED CONSULTING LIMITED Registered agent 23-DEC-2004 Saint Kitts and Nevis - Paradise Papers
ROYAL TURF CLUB LTD. Registered agent 08-DEC-2003 Saint Kitts and Nevis - Paradise Papers
UNIVERSAL CONSULTING LTD Registered agent 25-OCT-2010 Saint Kitts and Nevis - Paradise Papers
SPINNAKER LIMITED Registered agent 10-DEC-2013 Saint Kitts and Nevis - Paradise Papers
GRAHAM HANOVER CORPORATION Registered agent 20-DEC-1996 Saint Kitts and Nevis - Paradise Papers
BRYCE BROTHERS SOUTH INC. Registered agent 22-JUL-1994 Saint Kitts and Nevis - Paradise Papers
ZION INNOVATIONS INC. Registered agent 15-JUN-2012 Saint Kitts and Nevis - Paradise Papers
JAB LIMITED Registered agent 23-JAN-2008 Saint Kitts and Nevis - Paradise Papers
THE TENESHELES TRUST Registered agent 16-FEB-2001 Saint Kitts and Nevis - Paradise Papers
POLYDATA ONE TRUST Registered agent 12-APR-1996 Saint Kitts and Nevis - Paradise Papers
BAROLO LIMITED Registered agent 09-FEB-1999 Saint Kitts and Nevis - Paradise Papers
INVESTORS SPECIAL SERVICES GROUP LTD. Registered agent 29-OCT-1997 Saint Kitts and Nevis - Paradise Papers
POLARIS TRUST Registered agent 13-DEC-2000 Saint Kitts and Nevis - Paradise Papers
CRANFORD TRUSTEES LIMITED Registered agent 03-APR-1998 Saint Kitts and Nevis - Paradise Papers
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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