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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Guardian Trust Co. 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 (181)

Role Incorporation Jurisdiction Status Data From
LARGENT DIVERSIFIED INVESTMENTS, LLC Registered agent 12-DEC-2003 Saint Kitts and Nevis - Paradise Papers
DAMIDASA, LLC Registered agent 26-FEB-2003 Saint Kitts and Nevis - Paradise Papers
SUNBURN TRADING AND ENTERPRISES CORPORATION Registered agent 13-APR-1995 Saint Kitts and Nevis - Paradise Papers
KINGSBURY HOLDINGS LLC Registered agent 14-AUG-2007 Saint Kitts and Nevis - Paradise Papers
NotYet, LLC Registered agent 05-OCT-2005 Saint Kitts and Nevis - Paradise Papers
SOUTH GEORGIA TRUST Registered agent 01-FEB-2005 Saint Kitts and Nevis - Paradise Papers
CARALFAN GROUP LIMITED Registered agent 09-FEB-1999 Saint Kitts and Nevis - Paradise Papers
IN THE NAME OF LOVE HOLDINGS, LLC Registered agent 29-SEP-2003 Saint Kitts and Nevis - Paradise Papers
Imperial Majestic Holdings LLC Registered agent 18-SEP-2006 Saint Kitts and Nevis - Paradise Papers
GLOBAL HYDROPONICS ENTERPRISES, LLC Registered agent 12-APR-2007 Saint Kitts and Nevis - Paradise Papers
PERAADS INC. Registered agent 28-JUN-2005 Saint Kitts and Nevis - Paradise Papers
KASA CAPITAL, LLC Registered agent 29-DEC-2004 Saint Kitts and Nevis - Paradise Papers
GLOBAL HOLDINGS (ASIA - FOUR), LLC Registered agent 02-FEB-2007 Saint Kitts and Nevis - Paradise Papers
Elite Atlantic LLC Registered agent 24-NOV-2004 Saint Kitts and Nevis - Paradise Papers
GUARDIAN CAPITAL MANAGEMENT LTD Registered agent 11-DEC-1998 Saint Kitts and Nevis - Paradise Papers
FIRST CAPITAL GROUP, LTD. Registered agent 01-JUL-2004 Saint Kitts and Nevis - Paradise Papers
ACI, LLC Registered agent 08-APR-2005 Saint Kitts and Nevis - Paradise Papers
CRALAR ENTERPRISES, LLC Registered agent 08-JAN-2001 Saint Kitts and Nevis - Paradise Papers
SINO GLOBAL HOLDINGS, LLC Registered agent 18-SEP-2006 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
1 Springates South, Government Road, Charlestown, Nevis. (LICENCE REVOKED) No longer an authorized Registered Agent 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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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