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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Vernon S. Veira & Associates

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
GOLDVEST INC. Registered agent 01-MAR-1999 Saint Kitts and Nevis - Paradise Papers
REECE HOLDINGS LTD Registered agent 14-JUL-2004 Saint Kitts and Nevis - Paradise Papers
JSP MULTIMEDIA LTD Registered agent 29-JUL-2004 Saint Kitts and Nevis - Paradise Papers
CONNECTION EXPRESS, INC. Registered agent 11-JAN-1999 Saint Kitts and Nevis - Paradise Papers
KULKAN INTERNATIONAL INC Registered agent 29-AUG-2006 Saint Kitts and Nevis - Paradise Papers
PURA VIDA INVESTMENT MULTIFORM ORDINARY FOUNDATION Registered agent 18-OCT-2007 Saint Kitts and Nevis - Paradise Papers
THE PERPETUAL WEALTH CORPORATION Registered agent 01-JUL-2003 Saint Kitts and Nevis - Paradise Papers
LABL S.A. Registered agent 25-APR-2005 Saint Kitts and Nevis - Paradise Papers
LINDRAKE TRUST Registered agent 27-FEB-2004 Saint Kitts and Nevis - Paradise Papers
IMAGINE MEDIA, INC. Registered agent 11-JAN-1999 Saint Kitts and Nevis - Paradise Papers
STONEWALL TRUST Registered agent 20-AUG-1998 Saint Kitts and Nevis - Paradise Papers
MICRO CYBERSYSTEMS, INC. Registered agent 11-JAN-1999 Saint Kitts and Nevis - Paradise Papers
CYBER OPERATING, INC. Registered agent 11-JAN-1999 Saint Kitts and Nevis - Paradise Papers
JOSEPH BOOKS INTERNATIONAL, INC. Registered agent 01-FEB-2007 Saint Kitts and Nevis - Paradise Papers
DYNAMIC GLOBAL SYSTEMS CORP. Registered agent 02-JUN-2005 Saint Kitts and Nevis - Paradise Papers
RUM SAINT KITTS SPIRITS CORPORATION Registered agent 17-SEP-2004 Saint Kitts and Nevis - Paradise Papers
CHASE CAPITAL MANAGEMENT INC. Registered agent 11-SEP-2003 Saint Kitts and Nevis - Paradise Papers
MORAVIA INC. Registered agent 28-OCT-2005 Saint Kitts and Nevis - Paradise Papers
EZ - SEARCH.COM LTD. Registered agent 26-AUG-2004 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
PO Box 481, Chambers, #3 Church Street, Basseterre St. Kitts 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