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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Global Management & Consultancy Corp.

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 (311)

Role Incorporation Jurisdiction Status Data From
GLOBAL MEDIA LTD. Registered agent 19-MAR-2007 Saint Kitts and Nevis - Paradise Papers
STRATEGIC WEB MARKETING, LLC Registered agent 23-JUN-2004 Saint Kitts and Nevis - Paradise Papers
TRANSNORTH LIMITED, LLC Registered agent 23-SEP-2004 Saint Kitts and Nevis - Paradise Papers
ADVERTISING & MARKETING SERVICES LTD. Registered agent 28-JUN-2006 Saint Kitts and Nevis - Paradise Papers
ALBA STAR NAVIGATION INC. Registered agent 12-APR-2007 Saint Kitts and Nevis - Paradise Papers
OPEN WATER INTERNATIONAL, LLC Registered agent 29-OCT-2003 Saint Kitts and Nevis - Paradise Papers
MATRIX RESEARCH CORP Registered agent 05-OCT-2004 Saint Kitts and Nevis - Paradise Papers
BEAVER ASSET MANAGEMENT GROUP LTD. Registered agent 28-MAY-2002 Saint Kitts and Nevis - Paradise Papers
PACIFIC ROSE, LLC Registered agent 10-JUN-2002 Saint Kitts and Nevis - Paradise Papers
SHEKELS, LLC Registered agent 16-APR-2002 Saint Kitts and Nevis - Paradise Papers
DENALI INTERNATIONAL, LLC Registered agent 02-APR-2002 Saint Kitts and Nevis - Paradise Papers
SURE SHOT INC. Registered agent 17-MAR-2000 Saint Kitts and Nevis - Paradise Papers
ANCESTRESS LIMITED Registered agent 26-JAN-2001 Saint Kitts and Nevis - Paradise Papers
GLOBAL HORIZONS GROUP INTERNATIONAL INC Registered agent 01-MAY-2002 Saint Kitts and Nevis - Paradise Papers
MOUNTAIN BROOK MANAGEMENT, LLC Registered agent 27-JAN-2006 Saint Kitts and Nevis - Paradise Papers
Hermes Consultants Limited Registered agent 02-AUG-2006 Saint Kitts and Nevis - Paradise Papers
Golden Life Trustees, LLC Registered agent 19-JAN-2006 Saint Kitts and Nevis - Paradise Papers
ORION TRADING GROUP LIMITED Registered agent 23-MAY-2002 Saint Kitts and Nevis - Paradise Papers
PressMedia Inc. Registered agent 18-JUL-2007 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
P O Box 731, 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