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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 (50)

Role Incorporation Jurisdiction Status Data From
ENTERPRISE MANAGEMENT, LLC Registered agent 20-MAR-2015 Saint Kitts and Nevis - Paradise Papers
TVGN LIBERTY INSURANCE COMPANY LTD Registered agent 19-DEC-2014 Saint Kitts and Nevis - Paradise Papers
LITTLE WING HOLDING INC. Registered agent 16-DEC-2011 Saint Kitts and Nevis - Paradise Papers
NORTHSTAR CAPITAL CORP. Registered agent 11-AUG-1997 Saint Kitts and Nevis - Paradise Papers
HILLSONG INSURANCE COMPANY LTD Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers
SA 0122, LLC. Registered agent 29-JAN-2002 Saint Kitts and Nevis - Paradise Papers
RJ SOLUTIONS LLC Registered agent 20-SEP-2016 Saint Kitts and Nevis - Paradise Papers
FOUTS AND MEANS INSURANCE COMPANY, INC. Registered agent 24-DEC-2015 Saint Kitts and Nevis - Paradise Papers
PACIFIC OCEAN INTERNATIONAL LTD. Registered agent 29-DEC-2015 Saint Kitts and Nevis - Paradise Papers
SA 0132, LLC. Registered agent 19-APR-2002 Saint Kitts and Nevis - Paradise Papers
SMILER INSURANCE LTD Registered agent 15-DEC-2014 Saint Kitts and Nevis - Paradise Papers
JAGIELLON REINSURANCE LTD Registered agent 21-JUL-2014 Saint Kitts and Nevis - Paradise Papers
BIRDIE YAS INSURANCE LIMITED Registered agent 18-AUG-2015 Saint Kitts and Nevis - Paradise Papers
BALI, LLC. Registered agent 18-MAR-2002 Saint Kitts and Nevis - Paradise Papers
SA 16231025, LLC Registered agent 30-DEC-2003 Saint Kitts and Nevis - Paradise Papers
BUSINESS SOLUTIONS, LLC Registered agent 20-MAR-2015 Saint Kitts and Nevis - Paradise Papers
SEAPATH PALMETTO, LLC Registered agent 13-SEP-2007 Saint Kitts and Nevis - Paradise Papers
CONSULTING AND MANAGEMENT SERVICES, LLC Registered agent 20-MAR-2015 Saint Kitts and Nevis - Paradise Papers
SANTANA REAL ESTATE LTD. Registered agent 25-OCT-2001 Saint Kitts and Nevis - Paradise Papers
SA 16000014, LLC. Registered agent 17-JAN-2003 Saint Kitts and Nevis - Paradise Papers

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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.

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