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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Uniglobe Trust Company Limited(Not Op)

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 (129)

Role Incorporation Jurisdiction Status Data From
ELIZA LTD Registered agent 26-MAY-1999 Saint Kitts and Nevis - Paradise Papers
JOSIAH TRUST Registered agent 09-DEC-1998 Saint Kitts and Nevis - Paradise Papers
TROPICAL ISLE TRUST Registered agent 01-JUL-1994 Saint Kitts and Nevis - Paradise Papers
SURVEYING AND ENGINEERING APPLICATIONS LTD Registered agent 21-FEB-1996 Saint Kitts and Nevis - Paradise Papers
AXTLA LIMITED Registered agent 13-AUG-1997 Saint Kitts and Nevis - Paradise Papers
TRANQUILITY LTD Registered agent 08-OCT-2001 Saint Kitts and Nevis - Paradise Papers
MAX INCORPORATED Registered agent 28-APR-1998 Saint Kitts and Nevis - Paradise Papers
KEYSTONE PARTNERS MANAGEMENT LTD Registered agent 10-AUG-1999 Saint Kitts and Nevis - Paradise Papers
LSHC LTD Registered agent 11-AUG-2000 Saint Kitts and Nevis - Paradise Papers
ACE COMPUTER LIMITED Registered agent 27-NOV-1997 Saint Kitts and Nevis - Paradise Papers
THE CLOTEAN TRUST Registered agent 27-JAN-1999 Saint Kitts and Nevis - Paradise Papers
SOPHURSA TRUST Registered agent 26-MAY-1999 Saint Kitts and Nevis - Paradise Papers
THE HERBIN CORPORATION Registered agent 01-SEP-1998 Saint Kitts and Nevis - Paradise Papers
PRIVATE CLUB FUND LIMITED Registered agent 25-AUG-1998 Saint Kitts and Nevis - Paradise Papers
JB C.A.R.E. INSTITUTE LIMITED Registered agent 18-JAN-1996 Saint Kitts and Nevis - Paradise Papers
DE BAR LIMITED Registered agent 20-JUL-1998 Saint Kitts and Nevis - Paradise Papers
VIRGIN VENTURES INTERNATIONAL LTD Registered agent 13-APR-1999 Saint Kitts and Nevis - Paradise Papers
ZENITH TRUST Registered agent 07-FEB-2000 Saint Kitts and Nevis - Paradise Papers
CAVALIER TRUST Registered agent 01-JUL-1994 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
PO Box 616 Global Office Bldg., Main Street Newcastle 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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