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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Cozier & Associates

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 (129)

Role Incorporation Jurisdiction Status Data From
INDABA ASSET MANAGEMENT LIMITED Registered agent 26-JUN-2001 Saint Kitts and Nevis - Paradise Papers
CASH COMPANY-ANG Registered agent 25-JUN-1999 Saint Kitts and Nevis - Paradise Papers
TAJ MELI EDUCATIONAL TRUST FUND Registered agent 30-AUG-2011 Saint Kitts and Nevis - Paradise Papers
JADE CAPITAL, LLC Registered agent 29-AUG-2007 Saint Kitts and Nevis - Paradise Papers
LEMONWOOD HOLDINGS LIMITED Registered agent 17-JUL-2000 Saint Kitts and Nevis - Paradise Papers
CP MAX, LLC Registered agent 13-SEP-2007 Saint Kitts and Nevis - Paradise Papers
IMPULSE TRUST Registered agent 19-MAR-1999 Saint Kitts and Nevis - Paradise Papers
NEWGATE TRUST Registered agent 31-MAY-1999 Saint Kitts and Nevis - Paradise Papers
MUXAR CORPORATION Registered agent 01-DEC-2016 Saint Kitts and Nevis - Paradise Papers
HYDRA INTERNATIONAL LIMITED Registered agent 16-NOV-2012 Saint Kitts and Nevis - Paradise Papers
ALEDRO INVESTMENTS LIMITED Registered agent 13-JUL-2004 Saint Kitts and Nevis - Paradise Papers
BENNETT TRUST Registered agent 10-FEB-2000 Saint Kitts and Nevis - Paradise Papers
CRYSTAL BALL TRUST Registered agent 07-JUL-1999 Saint Kitts and Nevis - Paradise Papers
SUSTAINABLE GROWTH AND DEVELOPMENT LIMITED FOUNDATION Registered agent 17-APR-2013 Saint Kitts and Nevis - Paradise Papers
KEENAN TRUST Registered agent 29-AUG-2000 Saint Kitts and Nevis - Paradise Papers
HIGHBRIDGE INVESTMENT CORPORATION Registered agent 28-MAY-2003 Saint Kitts and Nevis - Paradise Papers
ADVANCED MARKETING LTD. Registered agent 25-NOV-1998 Saint Kitts and Nevis - Paradise Papers
EUROTHAI LIMITED COMPANY, LLC Registered agent 25-MAY-2007 Saint Kitts and Nevis - Paradise Papers
TOUCHDOWN TRUST Registered agent 15-SEP-1999 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
Primrose Building, P O Box 518, 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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