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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Mitcham & Benjamin

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 (107)

Role Incorporation Jurisdiction Status Data From
SEVEN SEAS FINANCIAL NETWORK INCORPORATED Registered agent 25-MAR-1999 Saint Kitts and Nevis - Paradise Papers
CENTRAL FLORIDA CAPTIVE INSURANCE COMPANY Registered agent 13-OCT-2004 Saint Kitts and Nevis - Paradise Papers
PHYSICIANS GROUP CAPTIVE INSURANCE COMPANY Registered agent 18-FEB-2004 Saint Kitts and Nevis - Paradise Papers
CAP INVEST INTERNATIONAL LLC Registered agent 08-MAR-2011 Saint Kitts and Nevis - Paradise Papers
INTERVEST DIRECT INC. Registered agent 15-MAR-2000 Saint Kitts and Nevis - Paradise Papers
PINNACLE REINSURANCE COMPANY Registered agent 19-JUL-2004 Saint Kitts and Nevis - Paradise Papers
Captive Alternatives LLC Registered agent 03-OCT-2006 Saint Kitts and Nevis - Paradise Papers
THREE STAR CAPTIVE INSURANCE COMPANY Registered agent 27-APR-2006 Saint Kitts and Nevis - Paradise Papers
UNIC FX TRANSFER LLC Registered agent 04-SEP-2012 Saint Kitts and Nevis - Paradise Papers
BBY REINSURANCE LIMITED Registered agent 19-DEC-2003 Saint Kitts and Nevis - Paradise Papers
LIBERTY CAPTIVE INSURANCE COMPANY Registered agent 21-MAR-2005 Saint Kitts and Nevis - Paradise Papers
RELIANCE GENERAL RESERVE ACCOUNT INC Registered agent 21-MAR-2002 Saint Kitts and Nevis - Paradise Papers
DDTL HOLDINGS LIMITED Registered agent 29-MAR-2007 Saint Kitts and Nevis - Paradise Papers
SUNGLASSES PARADISE INC. Registered agent 17-FEB-2004 Saint Kitts and Nevis - Paradise Papers
TAYLOR COUNTY SURGEONS CAPTIVE INSURANCE COMPANY Registered agent 07-NOV-2005 Saint Kitts and Nevis - Paradise Papers
HENLEY & ABBEY CAPTIVE INSURANCE COMPANY Registered agent 23-FEB-2005 Saint Kitts and Nevis - Paradise Papers
MHF CAPTIVE INSURANCE COMPANY Registered agent 18-FEB-2004 Saint Kitts and Nevis - Paradise Papers
SURGEONS INDEMNITY CAPTIVE INSURANCE COMPANY Registered agent 29-JUN-2005 Saint Kitts and Nevis - Paradise Papers
Demco LLC Registered agent 16-FEB-2012 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
PO Box 440, New Street Basseterre, St. Kitts 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