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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Leroy V Matthew (LICENSE REVOKED)

Nevis corporate registry data is current through 2016
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Connections:

Entity (49)

Role Incorporation Jurisdiction Status Data From
ST.KITTS/NEVIS SOFTWARE SERVICES INC. Registered agent 17-SEP-2003 Saint Kitts and Nevis - Paradise Papers
MTY HOLDINGS INC. Registered agent 16-JUN-2003 Saint Kitts and Nevis - Paradise Papers
SECURE CAPITAL SERVICES LTD. Registered agent 16-FEB-2000 Saint Kitts and Nevis - Paradise Papers
PAROS SUNSET LTD. Registered agent 11-AUG-1999 Saint Kitts and Nevis - Paradise Papers
LYDIA-BERLIN TRUST Registered agent 31-AUG-2000 Saint Kitts and Nevis - Paradise Papers
24 - 7 HOME AND LEISURE INC. Registered agent 15-NOV-2000 Saint Kitts and Nevis - Paradise Papers
LIRGEN GROUP INC Registered agent 04-JUN-2007 Saint Kitts and Nevis - Paradise Papers
BROWNSTONE ENGINEERING LIMITED Registered agent 07-APR-1998 Saint Kitts and Nevis - Paradise Papers
JAYFER INVESTMENTS LTD Registered agent 05-DEC-2001 Saint Kitts and Nevis - Paradise Papers
ELITE CORPORATE HOLDINGS LTD. Registered agent 23-APR-2001 Saint Kitts and Nevis - Paradise Papers
SCIENTIFIC DESIGNS LTD. Registered agent 16-JUN-1999 Saint Kitts and Nevis - Paradise Papers
PROMETAWARE INTERNATIONAL INC. Registered agent 15-JAN-2002 Saint Kitts and Nevis - Paradise Papers
CASH COMPANY-LER Registered agent 28-JUN-1999 Saint Kitts and Nevis - Paradise Papers
OAKFIELD INTERNATIONAL INC. Registered agent 17-SEP-2003 Saint Kitts and Nevis - Paradise Papers
MODETTA MEDICAL RESEARCH INC. Registered agent 16-OCT-2001 Saint Kitts and Nevis - Paradise Papers
CALEDONIA DEVELOPMENT CORPORATION Registered agent 15-JAN-2001 Saint Kitts and Nevis - Paradise Papers
PRIVATE FINANCIAL RESEARCH CORPORATION Registered agent 16-FEB-2000 Saint Kitts and Nevis - Paradise Papers
ADVANCE TELECOM TECHNOLOGIES CORP. Registered agent 19-JUL-2000 Saint Kitts and Nevis - Paradise Papers
ATHINA PROCESSORS CORP. Registered agent 07-APR-1998 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
The Sands Complex, Unit C-17, New Town Bay Road P O Box 909 Basseterre St. Kitts 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