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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

John W. Wigley(Not in Oeration)

Nevis corporate registry data is current through 2016
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
KEYSTONE OFFSHORE SERVICES LTD Registered agent 22-JUL-1998 Saint Kitts and Nevis - Paradise Papers
CASH COMPANY-JOH Registered agent 25-JUN-1999 Saint Kitts and Nevis - Paradise Papers
CHALLICE INVESTMENTS LTD Registered agent 22-JUL-1999 Saint Kitts and Nevis - Paradise Papers
ORION II LTD Registered agent 16-DEC-1998 Saint Kitts and Nevis - Paradise Papers
SYLVESTER LTD Registered agent 15-APR-1999 Saint Kitts and Nevis - Paradise Papers
GREY LTD. Registered agent 15-APR-1999 Saint Kitts and Nevis - Paradise Papers
TROJON LTD Registered agent 22-JUL-1998 Saint Kitts and Nevis - Paradise Papers
EXPERT ADVISORY SERVICES LTD Registered agent 02-MAY-2000 Saint Kitts and Nevis - Paradise Papers
BLUE ARROW LTD Registered agent 23-AUG-1999 Saint Kitts and Nevis - Paradise Papers
ONDINE LTD Registered agent 15-OCT-1999 Saint Kitts and Nevis - Paradise Papers
JUBILEE LTD Registered agent 23-AUG-1999 Saint Kitts and Nevis - Paradise Papers
THETA RESOURCES LTD Registered agent 16-DEC-1998 Saint Kitts and Nevis - Paradise Papers
FOUNTAIN SERVICES LTD Registered agent 23-AUG-1999 Saint Kitts and Nevis - Paradise Papers
DUNGY LTD Registered agent 15-APR-1999 Saint Kitts and Nevis - Paradise Papers

Address (1)

Data From
P.O.Box 821, Anguilla B.W.I 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