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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Administrative Trust Services 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 (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
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Address (1)

Data From
E L Solomon Building, Main Street 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