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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

ACME TRUST SERVICES LIMITED

Nevis corporate registry data is current through 2016
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
ITS EQUITY GROUP, LTD Registered agent 13-JUN-2012 Saint Kitts and Nevis - Paradise Papers
Anpon International Asset LLC Registered agent 06-OCT-2016 Saint Kitts and Nevis - Paradise Papers
ALLIED MANAGEMENT SERVICES LIMITED Registered agent 12-OCT-2001 Saint Kitts and Nevis - Paradise Papers
CG Capital Management, LLC Registered agent 25-AUG-2015 Saint Kitts and Nevis - Paradise Papers
Centurion Investments, Inc Registered agent 06-JAN-2016 Saint Kitts and Nevis - Paradise Papers
OCCIDENTAL TRUST CORPORATION Registered agent 07-MAY-1999 Saint Kitts and Nevis - Paradise Papers
PARAMOUNT TRUST COMPANY LIMITED Registered agent 04-FEB-2004 Saint Kitts and Nevis - Paradise Papers
Kondaris Limited Registered agent 14-MAR-2016 Saint Kitts and Nevis - Paradise Papers
SAPPHIRE INTERNATIONAL SHIELD, LLC Registered agent 07-APR-2015 Saint Kitts and Nevis - Paradise Papers
ALTA GROUP, LLC Registered agent 07-APR-2009 Saint Kitts and Nevis - Paradise Papers
Accurate Solutions, LLC Registered agent 08-JUN-2016 Saint Kitts and Nevis - Paradise Papers
Global Dynamic Fusion Group, LLC Registered agent 04-SEP-2015 Saint Kitts and Nevis - Paradise Papers
Madden Family Trust Registered agent 22-NOV-2005 Saint Kitts and Nevis - Paradise Papers
MEROMIM FOUNDATION Registered agent 17-DEC-2010 Saint Kitts and Nevis - Paradise Papers

Address (1)

Data From
P.O. Box 187, Suite 10, Huggins House, Old Manor Estate, Gingerland, 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