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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Charlestown Trust Company 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 (197)

Role Incorporation Jurisdiction Status Data From
PROJECTS ABROAD (ASIA) LIMITED Registered agent 01-OCT-2008 Saint Kitts and Nevis - Paradise Papers
EUROPEAN AMERICAN RESEARCH LIMITED Registered agent 15-JUN-2000 Saint Kitts and Nevis - Paradise Papers
GREAT SHELFORD LIMITED Registered agent 02-OCT-2006 Saint Kitts and Nevis - Paradise Papers
INVESTIME LIMITED Registered agent 13-APR-2004 Saint Kitts and Nevis - Paradise Papers
FARNDON INVESTMENTS LIMITED Registered agent 25-SEP-2007 Saint Kitts and Nevis - Paradise Papers
FRANE HOLDING LIMITED Registered agent 21-SEP-2004 Saint Kitts and Nevis - Paradise Papers
MERIDIAN ENERGY CORPORATION Registered agent 18-MAR-2004 Saint Kitts and Nevis - Paradise Papers
ARROW INVESTMENTS LIMITED Registered agent 16-DEC-1999 Saint Kitts and Nevis - Paradise Papers
LOMBARD HOLDINGS LIMITED Registered agent 15-DEC-1999 Saint Kitts and Nevis - Paradise Papers
EAGLE STAR LIMITED Registered agent 04-MAR-1988 Saint Kitts and Nevis - Paradise Papers
Cunningham Investments Limited Registered agent 19-JUL-2007 Saint Kitts and Nevis - Paradise Papers
NLG OVERSEAS LIMITED Registered agent 14-JUL-2006 Saint Kitts and Nevis - Paradise Papers
GUARDIAN TRUSTEES LIMITED Registered agent 27-NOV-1996 Saint Kitts and Nevis - Paradise Papers
KINGFISHER HOLDINGS LIMITED Registered agent 23-OCT-2009 Saint Kitts and Nevis - Paradise Papers
Archean Investments Limited Registered agent 13-SEP-2006 Saint Kitts and Nevis - Paradise Papers
AMARILLO INVESTMENTS LIMITED Registered agent 23-OCT-2000 Saint Kitts and Nevis - Paradise Papers
Apex Industries Limited Registered agent 31-AUG-2005 Saint Kitts and Nevis - Paradise Papers
WOODHOUSE HOLDINGS LIMITED Registered agent 27-APR-2011 Saint Kitts and Nevis - Paradise Papers
Holland Properties Limited Registered agent 04-JUN-2007 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
P O Box 693, Hamilton Estate Charlestown, Nevis - License Revoked!! 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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