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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

PRESTIGE TRUST 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 (386)

Role Incorporation Jurisdiction Status Data From
WHITEWOOD VENTURE LTD Registered agent 13-APR-2016 Saint Kitts and Nevis - Paradise Papers
Vierkek Holding Limited Registered agent 03-JUN-2016 Saint Kitts and Nevis - Paradise Papers
HFC International, LLC Registered agent 24-AUG-2011 Saint Kitts and Nevis - Paradise Papers
Hillcrest Capital 1 LLC Registered agent 23-JAN-2009 Saint Kitts and Nevis - Paradise Papers
BStar LLC Registered agent 08-MAR-2011 Saint Kitts and Nevis - Paradise Papers
VACANZE GRECHE HOLDING LLC Registered agent 14-DEC-2015 Saint Kitts and Nevis - Paradise Papers
Ex Nihilo Holdings LLC Registered agent 07-JAN-2016 Saint Kitts and Nevis - Paradise Papers
Verners Corporation Registered agent 31-MAR-2008 Saint Kitts and Nevis - Paradise Papers
JAX Media Network LLC Registered agent 21-JAN-2016 Saint Kitts and Nevis - Paradise Papers
Wealth Advisors LLC Registered agent 28-MAR-2012 Saint Kitts and Nevis - Paradise Papers
Lazy Days LLC Registered agent 27-FEB-2012 Saint Kitts and Nevis - Paradise Papers
BUSINESS INFO, LLC Registered agent 25-AUG-2010 Saint Kitts and Nevis - Paradise Papers
WELLSPRING FINANCIAL SERVICES LLC Registered agent 15-OCT-2013 Saint Kitts and Nevis - Paradise Papers
J & J Destiny, LLC Registered agent 14-SEP-2015 Saint Kitts and Nevis - Paradise Papers
KEMA INTERIOR DESIGN Limited Registered agent 19-AUG-2013 Saint Kitts and Nevis - Paradise Papers
SEARCH ASSOCIATES CNX LLC Registered agent 22-MAR-2016 Saint Kitts and Nevis - Paradise Papers
M. Parton Director ltd Registered agent 13-APR-2015 Saint Kitts and Nevis - Paradise Papers
TlcSafe LLC Registered agent 13-JAN-2016 Saint Kitts and Nevis - Paradise Papers
Jago Trade International LLC Registered agent 18-DEC-2014 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
Clifton Estate, St. Thomas' Parish Nevis Paradise Papers

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Paradise Papers

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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