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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Beaumont Corporation Limited

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 (445)

Role Incorporation Jurisdiction Status Data From
C-SQUARED HOLDINGS LIMITED Registered agent 15-AUG-2000 Saint Kitts and Nevis - Paradise Papers
SILVERDALE LTD. Registered agent 22-MAY-2001 Saint Kitts and Nevis - Paradise Papers
ALTERUM LLC. Registered agent 21-SEP-2005 Saint Kitts and Nevis - Paradise Papers
MARKET SQUARE RESEARCH INC. Registered agent 12-DEC-2005 Saint Kitts and Nevis - Paradise Papers
SERENITY INC. Registered agent 25-MAY-1999 Saint Kitts and Nevis - Paradise Papers
ACD ENTERPRISES LLC Registered agent 23-DEC-1999 Saint Kitts and Nevis - Paradise Papers
JP CAPITAL SECURITY COMPANY LC Registered agent 24-MAR-2004 Saint Kitts and Nevis - Paradise Papers
GEMEROJEN LTD. Registered agent 03-MAR-2000 Saint Kitts and Nevis - Paradise Papers
PETRUCCI TRUST Registered agent 14-JAN-2003 Saint Kitts and Nevis - Paradise Papers
FUSTE REINSURANCE COMPANY LIMITED Registered agent 30-DEC-1999 Saint Kitts and Nevis - Paradise Papers
BEST TRUST Registered agent 06-AUG-2009 Saint Kitts and Nevis - Paradise Papers
ACCURATE SYSTEMS INC. Registered agent 11-JUL-2002 Saint Kitts and Nevis - Paradise Papers
MAIN ENTERPRISE, LTD. Registered agent 12-MAR-2013 Saint Kitts and Nevis - Paradise Papers
STAR ONE GROUP LIMITED Registered agent 18-DEC-2003 Saint Kitts and Nevis - Paradise Papers
RICHMOND GROUP LIMITED Registered agent 27-JUN-2005 Saint Kitts and Nevis - Paradise Papers
THE GOLDEN NOMINEES LIMITED Registered agent 20-JAN-1999 Saint Kitts and Nevis - Paradise Papers
COFFEE INC. Registered agent 23-NOV-1999 Saint Kitts and Nevis - Paradise Papers
BRITISH ALLIANCE ASSURANCE AND REINSURANCE COMPANY LIMITED Registered agent 16-NOV-1999 Saint Kitts and Nevis - Paradise Papers
WARNER GLEN DEVELOPMENTS LTD. Registered agent 27-APR-1999 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
Braziers Estate, P.O.Box 717, St. John's Parish 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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