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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Superior Trust & Management Company Ltd(

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 (102)

Role Incorporation Jurisdiction Status Data From
Gimmel Holdings, LLC Registered agent 29-JUN-2010 Saint Kitts and Nevis - Paradise Papers
INTERNATIONAL SECURITIES 2 LLC Registered agent 16-MAY-2003 Saint Kitts and Nevis - Paradise Papers
Roslyn Holdings, LLC Registered agent 18-JAN-2010 Saint Kitts and Nevis - Paradise Papers
MARGATE FINANCIAL, LLC Registered agent 20-FEB-2008 Saint Kitts and Nevis - Paradise Papers
Orion's Belt, LLC Registered agent 11-JAN-2006 Saint Kitts and Nevis - Paradise Papers
GNL International, LLC Registered agent 21-JAN-2009 Saint Kitts and Nevis - Paradise Papers
Mountain Development LLC Registered agent 21-JAN-2008 Saint Kitts and Nevis - Paradise Papers
Walter Industries, LLC Registered agent 12-FEB-2009 Saint Kitts and Nevis - Paradise Papers
JULDAN HOLDINGS, LLC Registered agent 26-SEP-2002 Saint Kitts and Nevis - Paradise Papers
COMSTOCK INTERNATIONAL LLC Registered agent 31-MAY-2005 Saint Kitts and Nevis - Paradise Papers
NETZACH, LLC Registered agent 08-APR-2005 Saint Kitts and Nevis - Paradise Papers
JNS, LLC Registered agent 08-DEC-2008 Saint Kitts and Nevis - Paradise Papers
Windjammer Ship Chandler, LLC Registered agent 12-OCT-2006 Saint Kitts and Nevis - Paradise Papers
Zeta Holdings, LLC Registered agent 20-AUG-2008 Saint Kitts and Nevis - Paradise Papers
ZION MANAGEMENT SERVICES, LLC Registered agent 27-JUN-2006 Saint Kitts and Nevis - Paradise Papers
SEA HOLDINGS, LLC Registered agent 17-OCT-2005 Saint Kitts and Nevis - Paradise Papers
HZ, LLC Registered agent 04-MAY-2006 Saint Kitts and Nevis - Paradise Papers
Halton Hills, LLC Registered agent 30-JUN-2005 Saint Kitts and Nevis - Paradise Papers
O'TOOLE INTERNATIONAL, LLC Registered agent 19-MAY-2010 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
No longer an authorised agent), Estate Road, Upper Ramsbury 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