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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

AMS Trustees (Nevis) 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 (1154)

Role Incorporation Jurisdiction Status Data From
XPLOZIV BICYCLE LIMITED Registered agent 27-JUL-2004 Saint Kitts and Nevis - Paradise Papers
PINNACLE MACHINE TOOL CO., LTD. Registered agent 22-JUL-2016 Saint Kitts and Nevis - Paradise Papers
PROBITAS TRUST COMPANY LIMITED Registered agent 14-APR-1997 Saint Kitts and Nevis - Paradise Papers
GLEN MERCANTILE LTD. Registered agent 24-JUL-2000 Saint Kitts and Nevis - Paradise Papers
PILLAR REINSURANCE COMPANY LIMITED Registered agent 22-AUG-2011 Saint Kitts and Nevis - Paradise Papers
THE SUPERIOR INTERNATIONAL TRUST Registered agent 18-OCT-2000 Saint Kitts and Nevis - Paradise Papers
LI SHIN INDUSTRIAL CO., LTD. Registered agent 29-DEC-2014 Saint Kitts and Nevis - Paradise Papers
OJAME, LTD. Registered agent 23-DEC-2013 Saint Kitts and Nevis - Paradise Papers
PROTECTOR SERVICES LIMITED Registered agent 16-JUN-1999 Saint Kitts and Nevis - Paradise Papers
VICKSBURG INSURANCE COMPANY LIMITED Registered agent 09-DEC-2010 Saint Kitts and Nevis - Paradise Papers
GREAT SUGI ELECTRONIC CORP. Registered agent 02-OCT-2001 Saint Kitts and Nevis - Paradise Papers
Picadilly Trust Registered agent 16-NOV-2005 Saint Kitts and Nevis - Paradise Papers
OCEANIC FIDUCIARY SERVICES (NEVIS) LIMITED Registered agent 29-JUN-2000 Saint Kitts and Nevis - Paradise Papers
DONG LI LIMITED Registered agent 22-OCT-2003 Saint Kitts and Nevis - Paradise Papers
MACKINLEY HOLDINGS, LLC Registered agent 01-AUG-2002 Saint Kitts and Nevis - Paradise Papers
PCI CORPORATION Registered agent 07-JAN-2002 Saint Kitts and Nevis - Paradise Papers
Consultus, Ltd. Registered agent 18-JUL-2013 Saint Kitts and Nevis - Paradise Papers
CHII CHWAN INDUSTRIAL CO., LTD. Registered agent 31-OCT-2003 Saint Kitts and Nevis - Paradise Papers
Smart Rich International Corp. Registered agent 23-MAY-2012 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
P.O. Box 733, Hunkins Water Front Jewels 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