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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

EMS (Nevis) Ltd(No longer in Operation)

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 (728)

Role Incorporation Jurisdiction Status Data From
Eighty Five Epsilon Invest Limited Registered agent 26-JAN-2005 Saint Kitts and Nevis - Paradise Papers
PURE NATURE CORP. Registered agent 17-OCT-2003 Saint Kitts and Nevis - Paradise Papers
Seventy Three Cappa Invest Limited Registered agent 13-JUN-2005 Saint Kitts and Nevis - Paradise Papers
Twenty Seven Omicron Invest Limited Registered agent 21-JUN-2005 Saint Kitts and Nevis - Paradise Papers
Coral Capital Limited Registered agent 16-JUN-2005 Saint Kitts and Nevis - Paradise Papers
BKV Invest Ltd. Registered agent 16-JUN-2005 Saint Kitts and Nevis - Paradise Papers
Sixty Seven Epsilon Invest Limited Registered agent 25-JAN-2005 Saint Kitts and Nevis - Paradise Papers
Fifty One Zeta Invest Limited Registered agent 06-JUN-2005 Saint Kitts and Nevis - Paradise Papers
Twenty Nine Cappa Invest Limited Registered agent 09-JUN-2005 Saint Kitts and Nevis - Paradise Papers
Seventy Eight Gamma Invest Limited Registered agent 12-JAN-2005 Saint Kitts and Nevis - Paradise Papers
Fifty Five Alfa Invest Limited Registered agent 28-DEC-2004 Saint Kitts and Nevis - Paradise Papers
Nettlebed International Ltd. Registered agent 27-APR-2005 Saint Kitts and Nevis - Paradise Papers
Sixty Three Beta Invest Limited Registered agent 04-JAN-2005 Saint Kitts and Nevis - Paradise Papers
Sunrise Properties Limited Registered agent 12-JAN-2007 Saint Kitts and Nevis - Paradise Papers
Eastmount International Limited Registered agent 27-JUN-2005 Saint Kitts and Nevis - Paradise Papers
Forty Eight Beta Invest Limited Registered agent 04-JAN-2005 Saint Kitts and Nevis - Paradise Papers
Trousdale International Limited Registered agent 12-JAN-2007 Saint Kitts and Nevis - Paradise Papers
Six Delta Invest Limited Registered agent 13-JAN-2005 Saint Kitts and Nevis - Paradise Papers
CARLPHONE SA Registered agent 09-MAY-2005 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
c/o Trust Services, Springates Building 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