The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry

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 (114)

Role Incorporation Jurisdiction Status Data From
GOLDEN ARROW INC. Registered agent 15-FEB-2000 Saint Kitts and Nevis - Paradise Papers
MONTRAVERS TRUSTEES CORP. Registered agent 22-FEB-2001 Saint Kitts and Nevis - Paradise Papers
SWIFTCO LTD Registered agent 29-MAY-2001 Saint Kitts and Nevis - Paradise Papers
Bosshard Worldwide Consulting (BWC) Inc. Registered agent 13-APR-2005 Saint Kitts and Nevis - Paradise Papers
Nevis Homes Limited Registered agent 15-DEC-2005 Saint Kitts and Nevis - Paradise Papers
DYNAMIC MANAGEMENT GROUP INC. Registered agent 12-MAY-2000 Saint Kitts and Nevis - Paradise Papers
F T H Inc Registered agent 28-JUL-2005 Saint Kitts and Nevis - Paradise Papers
STONE GAP HOLDINGS LTD Registered agent 11-FEB-2002 Saint Kitts and Nevis - Paradise Papers
Brentwood Trust Corporation Registered agent 15-NOV-2004 Saint Kitts and Nevis - Paradise Papers
Kevlar Holdings Ltd. Registered agent 30-MAR-2005 Saint Kitts and Nevis - Paradise Papers
AEROSPACE TECH ENTERPRISE INC. Registered agent 15-FEB-2000 Saint Kitts and Nevis - Paradise Papers
AMERITEK INC. Registered agent 21-FEB-2002 Saint Kitts and Nevis - Paradise Papers
IVZ INTERNATIONAL LIMITED Registered agent 11-MAY-2000 Saint Kitts and Nevis - Paradise Papers
INTERNATIONAL PAYMENT CENTER INC. Registered agent 18-MAY-2001 Saint Kitts and Nevis - Paradise Papers
EQUITY CONSULTING ENTERPRISES LLC Registered agent 11-AUG-2005 Saint Kitts and Nevis - Paradise Papers
TIDDY INC. Registered agent 01-MAY-2001 Saint Kitts and Nevis - Paradise Papers
ACCESS OFFSHORE INC. Registered agent 14-MAR-2000 Saint Kitts and Nevis - Paradise Papers
NCIC LTD Registered agent 02-JUL-2001 Saint Kitts and Nevis - Paradise Papers
THE WILLIAMS AGENCY LTD Registered agent 03-JUN-2004 Saint Kitts and Nevis - 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.

Disclaimer