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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Theodore L Hobson & Associates

Nevis corporate registry data is current through 2016
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Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
Radix International, LLC Registered agent 09-MAY-2006 Saint Kitts and Nevis - Paradise Papers
ZNW MANAGEMENT AND CONSULTANCY LIMITED Registered agent 20-JUN-2016 Saint Kitts and Nevis - Paradise Papers
THE TRAFALGAR TRUST Registered agent 10-AUG-1999 Saint Kitts and Nevis - Paradise Papers
ARGO INTERNATIONAL, LLC Registered agent 13-JAN-2004 Saint Kitts and Nevis - Paradise Papers
GRAND BLEU NOMINEES Registered agent 30-DEC-1999 Saint Kitts and Nevis - Paradise Papers
THE K TRUST Registered agent 10-AUG-1999 Saint Kitts and Nevis - Paradise Papers
THE WATER TRUST Registered agent 10-AUG-1999 Saint Kitts and Nevis - Paradise Papers
GARY COLBETH, LLC Registered agent 26-FEB-2016 Saint Kitts and Nevis - Paradise Papers
POSEIDON DIRECTORS Registered agent 30-DEC-1999 Saint Kitts and Nevis - Paradise Papers
PASTORAL MEDICAL ASSOCIATION (PMA/WONMP) LLC Registered agent 05-MAY-2004 Saint Kitts and Nevis - Paradise Papers
ALIZES SERVICES Registered agent 30-DEC-1999 Saint Kitts and Nevis - Paradise Papers
PAN-AMERICAN SCHOOL & INSTITUTE OF BIOENERGETIC MEDICINE LTD. Registered agent 17-MAR-1998 Saint Kitts and Nevis - Paradise Papers
CUPOLA LLC Registered agent 02-MAY-2006 Saint Kitts and Nevis - Paradise Papers
THE RFW TRUST Registered agent 26-AUG-1997 Saint Kitts and Nevis - Paradise Papers
THE SACRED MEDICAL ORDER OF THE KNIGHTS OF HOPE (SMOKH) LLC Registered agent 07-JUN-2004 Saint Kitts and Nevis - Paradise Papers
JONSSON-BACHELOT INVESTMENT SERIES 1 LTD Registered agent 07-AUG-1998 Saint Kitts and Nevis - Paradise Papers
THE CARITAS TRUST Registered agent 10-AUG-1999 Saint Kitts and Nevis - Paradise Papers
Just-Racing-Marketing, LLC Registered agent 13-SEP-2007 Saint Kitts and Nevis - Paradise Papers
JONSSON-BACHELOT CONSULTANTS LTD Registered agent 07-AUG-1998 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
P.O. Box 495, Springates South, Lower Government 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