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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Sovereign Offshore (Not in Operation)

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 (88)

Role Incorporation Jurisdiction Status Data From
KASKAM LTD Registered agent 23-AUG-2001 Saint Kitts and Nevis - Paradise Papers
REMINGTON ENTERPRISES LTD Registered agent 27-JUN-2000 Saint Kitts and Nevis - Paradise Papers
E.J.MANN INCORPORATED Registered agent 13-JUL-2000 Saint Kitts and Nevis - Paradise Papers
QUANTAM MICRONX INTERNATIONAL LTD Registered agent 04-AUG-2000 Saint Kitts and Nevis - Paradise Papers
THE BLUE SHUTTERS 005 LTD Registered agent 04-DEC-2000 Saint Kitts and Nevis - Paradise Papers
INVESTEX LTD. Registered agent 15-JUL-1999 Saint Kitts and Nevis - Paradise Papers
WECU NETWORK ADMINISTRATION LTD. Registered agent 09-AUG-1999 Saint Kitts and Nevis - Paradise Papers
AQUA GEM RESOURCES LTD. Registered agent 19-APR-2000 Saint Kitts and Nevis - Paradise Papers
HICKORY HOLLOW INVESTMENTS LLC Registered agent 02-JUL-1999 Saint Kitts and Nevis - Paradise Papers
SOVEREIGN BUSINESS CONSULTING LTD Registered agent 24-FEB-1999 Saint Kitts and Nevis - Paradise Papers
THE RED SHUTTERS 002 LTD Registered agent 04-DEC-2000 Saint Kitts and Nevis - Paradise Papers
COCAJUBRE HOLDINGS LTD Registered agent 27-DEC-2001 Saint Kitts and Nevis - Paradise Papers
WELLINGTON 51ST INTERNATIONAL INVESTMENTS, INC. Registered agent 26-MAY-2000 Saint Kitts and Nevis - Paradise Papers
INTERNATIONAL PROFESSIONAL CONSULTANTS LTD Registered agent 04-MAY-2001 Saint Kitts and Nevis - Paradise Papers
LIBERTY ACCEPTANCE CORPORATION 27 LTD Registered agent 21-AUG-2000 Saint Kitts and Nevis - Paradise Papers
THREE BROTHERS CORPORATION Registered agent 16-MAR-2000 Saint Kitts and Nevis - Paradise Papers
TRIPLE G CORPORATION Registered agent 10-MAR-2000 Saint Kitts and Nevis - Paradise Papers
WECU.COM LTD Registered agent 18-FEB-1999 Saint Kitts and Nevis - Paradise Papers
SOUTH PACIFIC HOLDINGS LTD. Registered agent 26-APR-2000 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
Suite 110, Heritage Plaza Main Street 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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