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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Despen Trust 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 (440)

Role Incorporation Jurisdiction Status Data From
Tarmaxx Ltd. Registered agent 14-NOV-2005 Saint Kitts and Nevis - Paradise Papers
ASSET SHIELD INC. Registered agent 07-NOV-2006 Saint Kitts and Nevis - Paradise Papers
WBJAM INC Registered agent 22-FEB-1999 Saint Kitts and Nevis - Paradise Papers
APEX APPLICATIONS INC. Registered agent 16-JAN-2001 Saint Kitts and Nevis - Paradise Papers
New Alexandria Holdings, Ltd. Registered agent 15-JAN-2008 Saint Kitts and Nevis - Paradise Papers
SEASHELL TRADING, INC. Registered agent 21-JAN-2003 Saint Kitts and Nevis - Paradise Papers
GESORB CORP. Registered agent 29-APR-1999 Saint Kitts and Nevis - Paradise Papers
OAKRUN HOLDINGS LTD. Registered agent 27-NOV-2012 Saint Kitts and Nevis - Paradise Papers
TIK NEVIS INC. Registered agent 02-SEP-2003 Saint Kitts and Nevis - Paradise Papers
Montevideo Property Limited Registered agent 24-JAN-2005 Saint Kitts and Nevis - Paradise Papers
Mayle Tiemi LLC Registered agent 15-APR-2014 Saint Kitts and Nevis - Paradise Papers
Otzar International Inc. Registered agent 04-JUL-2013 Saint Kitts and Nevis - Paradise Papers
CALM WATERS LTD. Registered agent 23-MAR-1999 Saint Kitts and Nevis - Paradise Papers
MENDOCINO LTD. Registered agent 23-AUG-2004 Saint Kitts and Nevis - Paradise Papers
HAVANA HOLDINGS TRUST COMPANY Registered agent 12-SEP-1996 Saint Kitts and Nevis - Paradise Papers
European Business Trust Registered agent 19-DEC-2005 Saint Kitts and Nevis - Paradise Papers
Goldman & Demsky, LLC Registered agent 28-AUG-2007 Saint Kitts and Nevis - Paradise Papers
CIALIS-THEWEEKENDER CORPORATION Registered agent 04-FEB-2004 Saint Kitts and Nevis - Paradise Papers
BEAULIEU HOLDINGS INC. Registered agent 18-MAY-2000 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
P.O. Box 625, Midtown 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