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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Sir Probyn Inniss(Not in Operation)

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 (1133)

Role Incorporation Jurisdiction Status Data From
INVERSIONES CERRADO Registered agent 19-JAN-2000 Saint Kitts and Nevis - Paradise Papers
POSTMANS INVESTMENT FUND Registered agent 06-MAY-1998 Saint Kitts and Nevis - Paradise Papers
EQUATORIAL INVESTMENTS TRUST Registered agent 23-OCT-2002 Saint Kitts and Nevis - Paradise Papers
GLANVILL FINANCIAL Registered agent 06-JUL-1998 Saint Kitts and Nevis - Paradise Papers
HAWAIIAN SUN INTERNATIONAL Registered agent 21-JUL-1998 Saint Kitts and Nevis - Paradise Papers
LIBBY CREEK SOURCES Registered agent 22-JUN-1998 Saint Kitts and Nevis - Paradise Papers
DESARROLLO PATRONATO Registered agent 01-FEB-2000 Saint Kitts and Nevis - Paradise Papers
BRASSWORKS MANAGEMENT Registered agent 14-JUL-1998 Saint Kitts and Nevis - Paradise Papers
GUAPA DE ECONOMICA Registered agent 08-FEB-2000 Saint Kitts and Nevis - Paradise Papers
STERLING INVESTMENTS Registered agent 07-SEP-1998 Saint Kitts and Nevis - Paradise Papers
PALERMO INVESTMENTS Registered agent 25-AUG-1998 Saint Kitts and Nevis - Paradise Papers
BELTE FINANCIAL FUND Registered agent 15-MAY-1998 Saint Kitts and Nevis - Paradise Papers
ETAT DE FAIRE Registered agent 01-JUN-2001 Saint Kitts and Nevis - Paradise Papers
HEAVEN'S GATE TRUST Registered agent 23-JAN-1998 Saint Kitts and Nevis - Paradise Papers
IRONWOOD TRUST Registered agent 23-JAN-1998 Saint Kitts and Nevis - Paradise Papers
CARIBBEAN CYBER CAFE (NEVIS) LTD Registered agent 21-JAN-2000 Saint Kitts and Nevis - Paradise Papers
INVESTISSEMENTS D'ALENE Registered agent 01-JUN-2001 Saint Kitts and Nevis - Paradise Papers
THE HELPING HAND TRUST Registered agent 19-JAN-1998 Saint Kitts and Nevis - Paradise Papers
LA MESA MANAGEMENT Registered agent 12-JAN-1999 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
PO Box 395, Pro Bono House, 11A Cayon Street Basseterre St. Kitts Paradise Papers

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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