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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Bryant and Liburd, Lawyers(Not Oper)

Nevis corporate registry data is current through 2016
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
CRYSTAL LIMITED Registered agent 02-OCT-1995 Saint Kitts and Nevis - Paradise Papers
CASH COMPANY BRY Registered agent 05-JAN-2000 Saint Kitts and Nevis - Paradise Papers
CARIBBEAN MEDIA GROUP LIMITED Registered agent 03-NOV-1995 Saint Kitts and Nevis - Paradise Papers
UTILITY SERVICES LIMITED Registered agent 21-JAN-1997 Saint Kitts and Nevis - Paradise Papers
INTERNATIONAL DEVELOPMENT INVESTMENTS (IDI) LIMITE Registered agent 12-APR-1996 Saint Kitts and Nevis - Paradise Papers
MAIDWELL LIMITED Registered agent 02-OCT-1995 Saint Kitts and Nevis - Paradise Papers
MAHOGANY LIMITED Registered agent 02-OCT-1995 Saint Kitts and Nevis - Paradise Papers
KFH LIMITED Registered agent 20-MAR-1996 Saint Kitts and Nevis - Paradise Papers
BAY PARK HOMES LIMITED Registered agent 26-JUN-1997 Saint Kitts and Nevis - Paradise Papers
CAPP ENTERPRISES LIMITED Registered agent 18-JUL-2000 Saint Kitts and Nevis - Paradise Papers
DOLPHIN LIMITED Registered agent 02-OCT-1995 Saint Kitts and Nevis - Paradise Papers
IVORY TOWER LIMITED Registered agent 01-FEB-2000 Saint Kitts and Nevis - Paradise Papers
WINNER CIRCLE LIMITED Registered agent 20-MAR-1996 Saint Kitts and Nevis - Paradise Papers
LANDMARK LIMITED Registered agent 02-OCT-1995 Saint Kitts and Nevis - Paradise Papers

Address (1)

Data From
Shear Lane, Basseterre St. Kitts Paradise Papers

Explore more from

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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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