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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

First Nevis Trust Company Limited

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 (137)

Role Incorporation Jurisdiction Status Data From
FREEDOM FINANCIAL & TRUST LTD Registered agent 17-APR-2001 Saint Kitts and Nevis - Paradise Papers
HGMIS Limited. Registered agent 11-FEB-2015 Saint Kitts and Nevis - Paradise Papers
JDM LLC Registered agent 18-NOV-2004 Saint Kitts and Nevis - Paradise Papers
LONGUE LIMITED Registered agent 20-MAY-2004 Saint Kitts and Nevis - Paradise Papers
Potomac Management Limited Registered agent 12-OCT-2016 Saint Kitts and Nevis - Paradise Papers
METALUXERIES INC Registered agent 05-SEP-2012 Saint Kitts and Nevis - Paradise Papers
HURSTWOOD HOLDINGS LTD. Registered agent 25-APR-2000 Saint Kitts and Nevis - Paradise Papers
BELLWOOD INVESTMENTS LLC Registered agent 03-AUG-2001 Saint Kitts and Nevis - Paradise Papers
SWISSCO INVESTMENTS GMBH Registered agent 06-MAY-2004 Saint Kitts and Nevis - Paradise Papers
DARA HOLDINGS, LLC Registered agent 06-MAY-2004 Saint Kitts and Nevis - Paradise Papers
PURE HOLDINGS LTD. Registered agent 11-MAR-2004 Saint Kitts and Nevis - Paradise Papers
SA WB HAMILTON COUNTY MINERALS, LLC Registered agent 10-OCT-2006 Saint Kitts and Nevis - Paradise Papers
QUALITATIVE INVESTMENT PARTNERS, LLC Registered agent 21-DEC-2012 Saint Kitts and Nevis - Paradise Papers
Green1t LLC Registered agent 11-FEB-2015 Saint Kitts and Nevis - Paradise Papers
ONE MANAGEMENT GROUP INC. Registered agent 26-MAR-2004 Saint Kitts and Nevis - Paradise Papers
Anxious Bailey Ltd. Registered agent 08-NOV-2004 Saint Kitts and Nevis - Paradise Papers
MACDONALD INTERNATIONAL TRUST Registered agent 09-MAY-2006 Saint Kitts and Nevis - Paradise Papers
Quantum Trustees Limited Registered agent 16-AUG-2007 Saint Kitts and Nevis - Paradise Papers
The Bordaine Trust Registered agent 22-MAY-2008 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
Jonson Jones Building, Government Road P.O. Box 257, 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