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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry

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 (1425)

Role Incorporation Jurisdiction Status Data From
GEORGIAN INVESTMENTS LIMITED Registered agent 13-MAR-1998 Saint Kitts and Nevis - Paradise Papers
Ambrosius Limited Registered agent 27-SEP-2005 Saint Kitts and Nevis - Paradise Papers
Vista Properties Limited Registered agent 10-APR-2014 Saint Kitts and Nevis - Paradise Papers
WHITE SWAN HOLDINGS LIMITED Registered agent 27-JAN-2005 Saint Kitts and Nevis - Paradise Papers
SCEDART Initiatives Limited Registered agent 07-JUN-2011 Saint Kitts and Nevis - Paradise Papers
GOLDCREST ENTERPRISES LIMITED Registered agent 28-MAY-1999 Saint Kitts and Nevis - Paradise Papers
BOLERO GLOBAL BUSINESS LIMITED Registered agent 11-SEP-2007 Saint Kitts and Nevis - Paradise Papers
THE TRIANON SETTLEMENT Registered agent 19-MAY-2010 Saint Kitts and Nevis - Paradise Papers
S.E.S. Holdings Ltd. Registered agent 02-JUN-2009 Saint Kitts and Nevis - Paradise Papers
Jurmala Holdings Ltd Registered agent 28-NOV-2011 Saint Kitts and Nevis - Paradise Papers
ALBA WORLDWIDE HOLDINGS LTD Registered agent 16-DEC-2009 Saint Kitts and Nevis - Paradise Papers
Search Consultants International Limited Registered agent 13-FEB-2015 Saint Kitts and Nevis - Paradise Papers
NEOX OUTSOURCING S.A. Registered agent 31-AUG-2005 Saint Kitts and Nevis - Paradise Papers
Colour Investments Limited Registered agent 08-MAY-2012 Saint Kitts and Nevis - Paradise Papers
TREBOR EEL, LLC Registered agent 23-AUG-2012 Saint Kitts and Nevis - Paradise Papers
Dorpzicht Holdings Limited Registered agent 11-JAN-2013 Saint Kitts and Nevis - Paradise Papers
Success Overseas Inc Registered agent 17-FEB-2011 Saint Kitts and Nevis - Paradise Papers
TANKENBERG TRUST Registered agent 01-SEP-2009 Saint Kitts and Nevis - Paradise Papers
OIL & GAS SERVICES LIMITED Registered agent 04-AUG-2006 Saint Kitts and Nevis - 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.

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