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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry

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 (118)

Role Incorporation Jurisdiction Status Data From
IMUCO CORP. Registered agent 06-FEB-2013 Saint Kitts and Nevis - Paradise Papers
ASSET PROTECTION SERVICES INTERNATIONAL, LTD. Registered agent 03-APR-2013 Saint Kitts and Nevis - Paradise Papers
CARIBBEAN ISLANDS FUNDING INC Registered agent 01-JUN-2005 Saint Kitts and Nevis - Paradise Papers
TRAC TRADE FINANCE CORPORATION Registered agent 02-NOV-2012 Saint Kitts and Nevis - Paradise Papers
Sail on Holdings Ltd Registered agent 19-APR-2012 Saint Kitts and Nevis - Paradise Papers
BLUE SKY TRUST Registered agent 01-JUL-1994 Saint Kitts and Nevis - Paradise Papers
Puma Risk Mgt, LLC Registered agent 26-NOV-2007 Saint Kitts and Nevis - Paradise Papers
MEDIS HOLDINGS LTD. Registered agent 20-AUG-2008 Saint Kitts and Nevis - Paradise Papers
SARAN PROPERTIES 2 LTD. Registered agent 21-FEB-2008 Saint Kitts and Nevis - Paradise Papers
WALTZING MATILDA INC. Registered agent 11-JAN-2012 Saint Kitts and Nevis - Paradise Papers
PERRIWINKLE INC. Registered agent 26-AUG-2005 Saint Kitts and Nevis - Paradise Papers
Eurasia Asset Management Ltd. Registered agent 12-JUL-2007 Saint Kitts and Nevis - Paradise Papers
A VEINTIUNO INC Registered agent 30-MAR-2015 Saint Kitts and Nevis - Paradise Papers
OM SAI RAM Holdings Ltd. Registered agent 05-JUN-2013 Saint Kitts and Nevis - Paradise Papers
INMEX & PARTNERS LTD. Registered agent 07-NOV-2006 Saint Kitts and Nevis - Paradise Papers
ARNOVA ASSET MANAGEMENT LTD. Registered agent 10-JUN-2005 Saint Kitts and Nevis - Paradise Papers
VOLATILITY RESEARCH LLC Registered agent 24-FEB-2009 Saint Kitts and Nevis - Paradise Papers
MERCANTILE INVESTMENT LTD. Registered agent 09-FEB-2012 Saint Kitts and Nevis - Paradise Papers
VIKAHOL LIMITED Registered agent 27-SEP-2012 Saint Kitts and Nevis - 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.

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