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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Giselle Clarke

Nevis corporate registry data is current through 2016
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Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
MULTINVEST OVERSEAS SA Registered agent 02-JUL-1999 Saint Kitts and Nevis - Paradise Papers
Stark Oil & Gas Investments Limited Registered agent 17-NOV-2008 Saint Kitts and Nevis - Paradise Papers
Holland Park Limited Registered agent 14-JAN-2010 Saint Kitts and Nevis - Paradise Papers
N@M DEVELOPMENT LTD. Registered agent 09-AUG-2004 Saint Kitts and Nevis - Paradise Papers
RORAIMA FINANCIAL SERVICES (NEVIS) LTD. Registered agent 01-JUN-2000 Saint Kitts and Nevis - Paradise Papers
AMANUENSIS LTD. Registered agent 09-AUG-2001 Saint Kitts and Nevis - Paradise Papers
Titan Petroleum Limited Registered agent 17-NOV-2008 Saint Kitts and Nevis - Paradise Papers
CAMPANULA LIMITED Registered agent 01-AUG-2001 Saint Kitts and Nevis - Paradise Papers
AMORINI LIMITED Registered agent 18-NOV-2013 Saint Kitts and Nevis - Paradise Papers
CARIBBEAN TRUST CORPORATION LIMITED Registered agent 07-MAY-1996 Saint Kitts and Nevis - Paradise Papers
EUCRYPHIA INC Registered agent 02-SEP-2002 Saint Kitts and Nevis - Paradise Papers
St. Paul's Bridge Limited Registered agent 14-JAN-2010 Saint Kitts and Nevis - Paradise Papers
NEVIS POLICY BOARD S.A. Registered agent 14-JAN-2002 Saint Kitts and Nevis - Paradise Papers
WOODROW LIMITED Registered agent 28-NOV-2002 Saint Kitts and Nevis - Paradise Papers
VLTAVA LIMITED Registered agent 01-NOV-2002 Saint Kitts and Nevis - Paradise Papers
GUANAHANI LIMITED Registered agent 18-JUN-2007 Saint Kitts and Nevis - Paradise Papers
CONCHES INVESTMENTS LIMITED Registered agent 27-FEB-2007 Saint Kitts and Nevis - Paradise Papers
INTERNATIONAL SOURCING INVESTMENTS LTD Registered agent 31-MAR-1999 Saint Kitts and Nevis - Paradise Papers
GHANA ENERGY & MINERALS LIMITED Registered agent 17-NOV-2008 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
Chambers, Springates Building, Government Road, P O Box 83 Charlestown, Nevis Paradise Papers

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Paradise Papers

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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