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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Mobius Trust Company Limited(Not Oper)

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 (132)

Role Incorporation Jurisdiction Status Data From
HAI KY II INTERNATIONAL RETIREMENT TRUST Registered agent 25-NOV-1999 Saint Kitts and Nevis - Paradise Papers
ESTOVERS ESSENTIAL TRUST Registered agent 09-JAN-2001 Saint Kitts and Nevis - Paradise Papers
THE VANGUARD TRUST Registered agent 05-OCT-1998 Saint Kitts and Nevis - Paradise Papers
AMALFI L.L.C Registered agent 08-JUN-2000 Saint Kitts and Nevis - Paradise Papers
MOHEGAN LTD Registered agent 02-MAY-2000 Saint Kitts and Nevis - Paradise Papers
BLACK JADE CAPITAL CORPORATION Registered agent 28-SEP-1998 Saint Kitts and Nevis - Paradise Papers
MARIEL CORPORATION Registered agent 16-NOV-1998 Saint Kitts and Nevis - Paradise Papers
FLIPSIDE INTERNATIONAL INC Registered agent 01-JUN-2000 Saint Kitts and Nevis - Paradise Papers
SANDLEWOOD LIMITED Registered agent 20-APR-2000 Saint Kitts and Nevis - Paradise Papers
GLOBAL EDUCATION, LTD Registered agent 05-MAY-2000 Saint Kitts and Nevis - Paradise Papers
THECONDER TRUST Registered agent 14-MAY-1999 Saint Kitts and Nevis - Paradise Papers
THE RUNDLE TRUST Registered agent 24-FEB-1999 Saint Kitts and Nevis - Paradise Papers
EREMON CAPITAL LTD. Registered agent 29-JUN-1999 Saint Kitts and Nevis - Paradise Papers
GENTRY DEVELOPMENTS INC. Registered agent 27-MAR-2000 Saint Kitts and Nevis - Paradise Papers
BARSTAW MANAGEMENT CORPORATION Registered agent 11-MAY-1999 Saint Kitts and Nevis - Paradise Papers
THE PERMANENT ASSURANCE CORPORATION Registered agent 20-AUG-1999 Saint Kitts and Nevis - Paradise Papers
HAYDEN GROUP INC. Registered agent 01-JUN-2000 Saint Kitts and Nevis - Paradise Papers
ASHLAND FINANCIAL SERVICES INC. Registered agent 11-MAY-1999 Saint Kitts and Nevis - Paradise Papers
THE LASHER CORPORATION Registered agent 06-AUG-1999 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
PO Box 734 Suite 1, Barclays Bank Building 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