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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Corporate Trust Services Company Ltd.

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 (223)

Role Incorporation Jurisdiction Status Data From
FUNDSTELLEN LLC Registered agent 20-AUG-1999 Saint Kitts and Nevis - Paradise Papers
DARE TO DREAM TRUST Registered agent 14-MAY-2003 Saint Kitts and Nevis - Paradise Papers
INTERPLACE, LTD. Registered agent 10-SEP-2003 Saint Kitts and Nevis - Paradise Papers
PROFESSIONAL MANAGEMENT SERVICES, INC. Registered agent 05-MAY-1999 Saint Kitts and Nevis - Paradise Papers
STRUCTURED HOLDINGS, LTD Registered agent 28-NOV-2001 Saint Kitts and Nevis - Paradise Papers
ICEFIELD ENTERPRISES, LTD. Registered agent 22-MAY-2000 Saint Kitts and Nevis - Paradise Papers
MEDICO ENTERPRISES, LLC Registered agent 27-FEB-2002 Saint Kitts and Nevis - Paradise Papers
TANNENBAUM HOLDINGS, LTD. Registered agent 28-OCT-1999 Saint Kitts and Nevis - Paradise Papers
POPE'S GROVE, LLC Registered agent 05-JAN-2004 Saint Kitts and Nevis - Paradise Papers
ASHGATE CAPITAL, LLC Registered agent 14-JUL-2000 Saint Kitts and Nevis - Paradise Papers
LIFE WORKS, LLC Registered agent 18-DEC-2003 Saint Kitts and Nevis - Paradise Papers
ST. GREGORY ASSOCIATES, LLC Registered agent 02-AUG-2000 Saint Kitts and Nevis - Paradise Papers
WHITTIER MANAGEMENT, LLC Registered agent 25-JUL-2001 Saint Kitts and Nevis - Paradise Papers
SOULE & SPALDING, INC. Registered agent 17-AUG-2001 Saint Kitts and Nevis - Paradise Papers
EDGEWATER GROUP, LLC Registered agent 22-DEC-2003 Saint Kitts and Nevis - Paradise Papers
ROCKWOOD TRADING PARTNERS, LTD. Registered agent 16-DEC-1999 Saint Kitts and Nevis - Paradise Papers
GLOBAL-TEK VENTURES, LTD. Registered agent 06-OCT-2000 Saint Kitts and Nevis - Paradise Papers
BAYEN & CORDOVA CAPITAL, LTD. Registered agent 26-APR-2000 Saint Kitts and Nevis - Paradise Papers
ISAAC & KELSICK PARTNERS, LTD Registered agent 04-APR-2001 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
PO Box 120, Main Street, Charlestown, Montpelier Estate, St. John's 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