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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

MORTON ROBINSON, L.P.

Nevis corporate registry data is current through 2016
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
BIZZOUKA, LLC Registered agent 24-SEP-2014 Saint Kitts and Nevis - Paradise Papers
New Dawn International, LLC Registered agent 27-OCT-2009 Saint Kitts and Nevis - Paradise Papers
Osprey RDB LLC Registered agent 15-AUG-2016 Saint Kitts and Nevis - Paradise Papers
Inwave, Inc. Registered agent 04-SEP-2014 Saint Kitts and Nevis - Paradise Papers
Prime Invest Corporation Registered agent 05-SEP-2014 Saint Kitts and Nevis - Paradise Papers
MANHATTAN SAFETY COMPANY LTD. Registered agent 31-OCT-2012 Saint Kitts and Nevis - Paradise Papers
INTERNATIONAL CLEAN ENERGY SOLUTIONS, LTD. Registered agent 27-DEC-2012 Saint Kitts and Nevis - Paradise Papers
GLOBAL PARADIGM LLC Registered agent 16-DEC-2011 Saint Kitts and Nevis - Paradise Papers
Pantheon Advisors, Consultants and Holdings, LLC Registered agent 08-AUG-2016 Saint Kitts and Nevis - Paradise Papers
DESIGN AND BUILDING SERVICES LTD Registered agent 25-APR-2014 Saint Kitts and Nevis - Paradise Papers
MALABA MANAGEMENT COMPANY LLC Registered agent 15-AUG-2014 Saint Kitts and Nevis - Paradise Papers
CLARITY HOLDINGS, LLC Registered agent 11-DEC-2014 Saint Kitts and Nevis - Paradise Papers
Cloud Nine Ltd. Registered agent 24-SEP-2014 Saint Kitts and Nevis - Paradise Papers
Cattle Management and Financial Consulting, LLC Registered agent 08-AUG-2016 Saint Kitts and Nevis - Paradise Papers
LEPRICORN INTERNATIONAL SERVICES LLC Registered agent 15-AUG-2014 Saint Kitts and Nevis - Paradise Papers
BF REAL ESTATE N.V. Registered agent 15-JUN-2016 Saint Kitts and Nevis - Paradise Papers
ATLANTIS DEVELOPMENT GROUP TRUST Registered agent 01-OCT-2014 Saint Kitts and Nevis - Paradise Papers
Kailee Guffin Investments LLC Registered agent 07-OCT-2015 Saint Kitts and Nevis - Paradise Papers
FEEDBACK LLC Registered agent 11-AUG-2015 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
Suites 6 & 7 Heritage Plaza, P.O. Box 430 Main Street, 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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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