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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Equity Management & Accountancy Corp.

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 (463)

Role Incorporation Jurisdiction Status Data From
The Oakcrest Trust Registered agent 19-DEC-2013 Saint Kitts and Nevis - Paradise Papers
ABSOLO COMMERCIAL LTD Registered agent 14-JUN-2006 Saint Kitts and Nevis - Paradise Papers
Artis Systems Ltd Registered agent 07-FEB-2006 Saint Kitts and Nevis - Paradise Papers
ALLEMON SERVICES LTD Registered agent 18-JAN-2007 Saint Kitts and Nevis - Paradise Papers
PHILEX INVESTMENTS LTD Registered agent 14-JUN-2006 Saint Kitts and Nevis - Paradise Papers
Zelia Holding Ltd Registered agent 22-NOV-2013 Saint Kitts and Nevis - Paradise Papers
Cartagen International Holdings, LLC Registered agent 10-DEC-2013 Saint Kitts and Nevis - Paradise Papers
DALCOM CONSULTING LTD Registered agent 19-MAY-2006 Saint Kitts and Nevis - Paradise Papers
Relico Trading Ltd Registered agent 07-APR-2008 Saint Kitts and Nevis - Paradise Papers
GENSTAR HOLDINGS, LLC Registered agent 20-JAN-2003 Saint Kitts and Nevis - Paradise Papers
ERGOINFORM CORPORATION Registered agent 21-JUN-2011 Saint Kitts and Nevis - Paradise Papers
Avalon Properties Corporation Registered agent 21-MAY-2007 Saint Kitts and Nevis - Paradise Papers
Clarium Telecom Limited Registered agent 12-MAR-2010 Saint Kitts and Nevis - Paradise Papers
Global eNetworks Corporation Registered agent 20-SEP-2005 Saint Kitts and Nevis - Paradise Papers
Esseven Scientific Limited Registered agent 31-AUG-2006 Saint Kitts and Nevis - Paradise Papers
Cathedral Investments, LLC Registered agent 07-MAR-2012 Saint Kitts and Nevis - Paradise Papers
Abussos Lending, LLC Registered agent 13-JAN-2010 Saint Kitts and Nevis - Paradise Papers
Vasensila Holdings Ltd Registered agent 05-AUG-2015 Saint Kitts and Nevis - Paradise Papers
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Address (2)

Data From
P.O. Box 872, Arthur L. Evelyn Building, Suite 5, Main Street, Charlestown Nevis Paradise Papers
Arthur L. Evelyn Building, Suite 5, 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