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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

LIBURD & DASH, L.P.

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 (357)

Role Incorporation Jurisdiction Status Data From
THE STRATEGIC INSTITUTE LTD. Registered agent 09-NOV-1999 Saint Kitts and Nevis - Paradise Papers
F.B. MEYERS TRUST Registered agent 02-DEC-1998 Saint Kitts and Nevis - Paradise Papers
DEMPS CORPORATION NEVIS LIMITED Registered agent 04-DEC-2012 Saint Kitts and Nevis - Paradise Papers
HIGHLAND HAMILTON MANAGEMENT LIMITED Registered agent 30-JAN-2014 Saint Kitts and Nevis - Paradise Papers
CHILI TRUSTEE LIMITED Registered agent 08-APR-1999 Saint Kitts and Nevis - Paradise Papers
S-13IL MANAGEMENT GROUP, LLC Registered agent 20-SEP-2011 Saint Kitts and Nevis - Paradise Papers
AVICI INVESTMENTS CORPORATION Registered agent 10-APR-2013 Saint Kitts and Nevis - Paradise Papers
THE VALENCIA TRUST Registered agent 19-AUG-2004 Saint Kitts and Nevis - Paradise Papers
HARLEQUIN COMPANY LTD Registered agent 12-JUL-2004 Saint Kitts and Nevis - Paradise Papers
Eldee Cayenne Foundation Registered agent 27-APR-2012 Saint Kitts and Nevis - Paradise Papers
PROFITABLE BUSINESS SYSTEM LLC Registered agent 10-OCT-2013 Saint Kitts and Nevis - Paradise Papers
APOGEE ASSET MANAGEMENT, LTD. Registered agent 10-FEB-2003 Saint Kitts and Nevis - Paradise Papers
Now Global Trust Registered agent 19-JUL-2011 Saint Kitts and Nevis - Paradise Papers
THE HORATIO TRUST Registered agent 18-AUG-2004 Saint Kitts and Nevis - Paradise Papers
JAMESTOWN HOLDINGS LIMITED Registered agent 06-JAN-2000 Saint Kitts and Nevis - Paradise Papers
Renate Trust Registered agent 23-DEC-2009 Saint Kitts and Nevis - Paradise Papers
HYPERION INSURANCE MANAGEMENT (NEVIS) LIMITED Registered agent 25-MAY-2009 Saint Kitts and Nevis - Paradise Papers
RNA Investments, Inc. Registered agent 30-SEP-2005 Saint Kitts and Nevis - Paradise Papers
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Address (2)

Data From
P.O. Box 465, Helena's Chambers, Foundation House,Government Road Charlestown, Nevis Paradise Papers
P.O. Box 456, Helena's Chambers, Foundation House,Government Road 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