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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

International Trust Services Ltd.(Not Op

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 (237)

Role Incorporation Jurisdiction Status Data From
THE INTERNET VOICE, LLC Registered agent 14-DEC-2004 Saint Kitts and Nevis - Paradise Papers
ZAZ MANAGEMENT LTD Registered agent 28-DEC-2006 Saint Kitts and Nevis - Paradise Papers
BARVA MANAGEMENT LLC Registered agent 21-JUN-2007 Saint Kitts and Nevis - Paradise Papers
Crown Jewels LLC Registered agent 07-JUN-2007 Saint Kitts and Nevis - Paradise Papers
SV VI LLC Registered agent 25-OCT-2004 Saint Kitts and Nevis - Paradise Papers
CURO FINANCIAL GROUP INC. Registered agent 25-FEB-2005 Saint Kitts and Nevis - Paradise Papers
CRYSTAL SPRING MANAGEMENT LLC Registered agent 03-OCT-2006 Saint Kitts and Nevis - Paradise Papers
STONEFIELD MANAGEMENT LLC Registered agent 13-FEB-2008 Saint Kitts and Nevis - Paradise Papers
J & J GLOBAL ASSETS INC Registered agent 04-MAY-2007 Saint Kitts and Nevis - Paradise Papers
CENTURION CLIENT CARE, LLC Registered agent 23-SEP-2005 Saint Kitts and Nevis - Paradise Papers
ESMERALDA DEVELOPMENT LTD Registered agent 11-DEC-2006 Saint Kitts and Nevis - Paradise Papers
THAMES CAPITAL LTD Registered agent 28-SEP-2007 Saint Kitts and Nevis - Paradise Papers
PROTECTOR CORPORATE SERVICES, LTD Registered agent 22-OCT-2008 Saint Kitts and Nevis - Paradise Papers
CC Holding, LLC Registered agent 29-JUN-2005 Saint Kitts and Nevis - Paradise Papers
WWF International Ltd Registered agent 31-AUG-2006 Saint Kitts and Nevis - Paradise Papers
LE MONDE INVESTMENTS INC Registered agent 28-SEP-2007 Saint Kitts and Nevis - Paradise Papers
InvestAlert Financial Media, LLC Registered agent 05-AUG-2005 Saint Kitts and Nevis - Paradise Papers
CL MARKETING LLC Registered agent 27-APR-2007 Saint Kitts and Nevis - Paradise Papers
Granate Services, LLC Registered agent 08-SEP-2005 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
P O BOX 315, Daly Building, Prince William 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