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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Total Management 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 (83)

Role Incorporation Jurisdiction Status Data From
CREATIVE SERVICES LTD Registered agent 22-JUL-2005 Saint Kitts and Nevis - Paradise Papers
ELIXER INTERNATIONAL INC. Registered agent 22-MAY-2000 Saint Kitts and Nevis - Paradise Papers
INTERNATIONAL ASSOCIATION OF JEWISH SAMOANS, LTD. Registered agent 22-DEC-1999 Saint Kitts and Nevis - Paradise Papers
Denali Venture, LLC Registered agent 11-MAR-2005 Saint Kitts and Nevis - Paradise Papers
CASH COMPANY - TOT Registered agent 10-SEP-1999 Saint Kitts and Nevis - Paradise Papers
ABBA FATHER TRUST Registered agent 01-AUG-2003 Saint Kitts and Nevis - Paradise Papers
Lunsway & Kuen Holding Company Registered agent 18-NOV-2008 Saint Kitts and Nevis - Paradise Papers
Sama Resources International, Ltd. Registered agent 26-SEP-2005 Saint Kitts and Nevis - Paradise Papers
PHILLIP FASHANU ASSOCIATES, L.C Registered agent 05-SEP-2003 Saint Kitts and Nevis - Paradise Papers
311 ENTERPRISE TRUST Registered agent 14-APR-2005 Saint Kitts and Nevis - Paradise Papers
SACRED WHITE BEAR, LTD Registered agent 11-JAN-2001 Saint Kitts and Nevis - Paradise Papers
SILVERSTONE INTERNATIONAL LIMITED Registered agent 08-AUG-2003 Saint Kitts and Nevis - Paradise Papers
MARAV TF LTD. Registered agent 15-JUL-2003 Saint Kitts and Nevis - Paradise Papers
202 INTERNATIONAL INC. Registered agent 22-MAY-2000 Saint Kitts and Nevis - Paradise Papers
I. F. G. LIMITED Registered agent 08-APR-2003 Saint Kitts and Nevis - Paradise Papers
STANDARD SURETY & GUARANTEED REINSURANCE CO., LTD. Registered agent 13-DEC-1996 Saint Kitts and Nevis - Paradise Papers
GLOBAL CHARITIES INVESTMENT TRUST, LTD Registered agent 01-DEC-1998 Saint Kitts and Nevis - Paradise Papers
RITCHIE HOLDINGS LLC Registered agent 29-SEP-2003 Saint Kitts and Nevis - Paradise Papers
CASTLEPALM LIMITED Registered agent 22-JUL-2005 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
PO Box 713, Stoney Grove 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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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