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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Crozier Trust Services (Not Operating)

Nevis corporate registry data is current through 2016
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Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
PADDLE CREEK LTD. Registered agent 11-MAR-2002 Saint Kitts and Nevis - Paradise Papers
AZUL SIETE LTD Registered agent 27-MAR-2002 Saint Kitts and Nevis - Paradise Papers
HALIFAX TRADING LTD Registered agent 27-MAR-2002 Saint Kitts and Nevis - Paradise Papers
DATASTREAM PAYMENT SOLUTIONS LTD Registered agent 03-JAN-2003 Saint Kitts and Nevis - Paradise Papers
AGINCOURT TRADING LTD Registered agent 20-MAR-2002 Saint Kitts and Nevis - Paradise Papers
THE DIME CORP INC Registered agent 03-JAN-2003 Saint Kitts and Nevis - Paradise Papers
CRYSTAL MANAGEMENT INC Registered agent 20-MAR-2002 Saint Kitts and Nevis - Paradise Papers
LR HOLDINGS LTD Registered agent 13-JUN-2002 Saint Kitts and Nevis - Paradise Papers
EXECUTIVE FINANCIAL LTD Registered agent 27-MAR-2002 Saint Kitts and Nevis - Paradise Papers
BALLENTYNE LIMITED Registered agent 11-MAR-2002 Saint Kitts and Nevis - Paradise Papers
SAKERHET LTD Registered agent 27-MAR-2002 Saint Kitts and Nevis - Paradise Papers
SAFEPLUS INVESTMENT COMPANY LTD Registered agent 03-DEC-2002 Saint Kitts and Nevis - Paradise Papers
SMM GLOBAL INC Registered agent 03-JAN-2003 Saint Kitts and Nevis - Paradise Papers
INVESCO MANAGEMENT, LLC Registered agent 20-MAR-2002 Saint Kitts and Nevis - Paradise Papers
CRAPPA SOLEIL LTD Registered agent 13-JUN-2002 Saint Kitts and Nevis - Paradise Papers
EBA INVESTMENTS INC Registered agent 27-MAR-2002 Saint Kitts and Nevis - Paradise Papers
JCK MANAGEMENT INC Registered agent 20-MAR-2002 Saint Kitts and Nevis - Paradise Papers
FIRST SECRETARIES LTD Registered agent 03-JAN-2003 Saint Kitts and Nevis - Paradise Papers
PRESUMPTIVE DETRENDING INDICATORS INC Registered agent 29-JUL-2002 Saint Kitts and Nevis - Paradise Papers
CASPIAN OIL AND GAS LTD Registered agent 27-AUG-2002 Saint Kitts and Nevis - Paradise Papers
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Paradise Papers

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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