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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

KPK (NEVIS) LTD

Nevis corporate registry data is current through 2016
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Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
ARISAGE VENTURES LTD Registered agent 07-JAN-2016 Saint Kitts and Nevis - Paradise Papers
PCM INVESTMENT GROUP LTD Registered agent 07-JAN-2016 Saint Kitts and Nevis - Paradise Papers
VESPERI LIMITED Registered agent 30-APR-2015 Saint Kitts and Nevis - Paradise Papers
LUXPOINT LTD Registered agent 07-JAN-2016 Saint Kitts and Nevis - Paradise Papers
CROMIND ASSETS LTD Registered agent 04-OCT-2016 Saint Kitts and Nevis - Paradise Papers
NARMANDON ASSETS LTD Registered agent 21-SEP-2016 Saint Kitts and Nevis - Paradise Papers
OMEGA QUEST LTD Registered agent 15-SEP-2016 Saint Kitts and Nevis - Paradise Papers
ADORNATUS INVESTMENTS LTD Registered agent 30-APR-2015 Saint Kitts and Nevis - Paradise Papers
ABRA CAPITAL MANAGEMENT LTD Registered agent 07-JAN-2016 Saint Kitts and Nevis - Paradise Papers
FG INVESTMENT ADVISORS LTD Registered agent 07-JAN-2016 Saint Kitts and Nevis - Paradise Papers
INVENIRE VENTURES LTD Registered agent 30-APR-2015 Saint Kitts and Nevis - Paradise Papers
HELIOS INTERNATIONAL INVESTMENTS LTD Registered agent 21-OCT-2013 Saint Kitts and Nevis - Paradise Papers
ARLOMAY VENTURES LTD Registered agent 21-SEP-2016 Saint Kitts and Nevis - Paradise Papers
AMF GLOBAL (NEVIS) LTD Registered agent 03-OCT-2013 Saint Kitts and Nevis - Paradise Papers
PROSPERIUS INVESTMENT MANAGEMENT LTD Registered agent 07-JAN-2016 Saint Kitts and Nevis - Paradise Papers
LAMER ASSETS LTD Registered agent 21-OCT-2013 Saint Kitts and Nevis - Paradise Papers
Eternity Holdings Ltd Registered agent 04-OCT-2013 Saint Kitts and Nevis - Paradise Papers
MAYFOLD ASSETS LTD Registered agent 14-MAY-2013 Saint Kitts and Nevis - Paradise Papers
SOLARIS HOLDINGS LTD Registered agent 21-OCT-2013 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
P.O.BOX 598, DIXCART HOUSE, FORT CHARLES CHARLESTOWN, NEVIS 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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