The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry

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

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.

Disclaimer