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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Daniel's Trust (Not Operating)

Nevis corporate registry data is current through 2016
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Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
STARCORD INVESTMENTS LTD Registered agent 26-NOV-2003 Saint Kitts and Nevis - Paradise Papers
BTC SOFTWARE SYSTEMS LTD Registered agent 21-NOV-2003 Saint Kitts and Nevis - Paradise Papers
NEW HORIZONS VENTURES LLC Registered agent 16-JUL-2004 Saint Kitts and Nevis - Paradise Papers

Address (1)

Data From
Juris Building, P. O. Box 480, 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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