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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Octagon Consultants & Services 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 (293)

Role Incorporation Jurisdiction Status Data From
CREOGALEA, LLC Registered agent 23-OCT-2014 Saint Kitts and Nevis - Paradise Papers
Pacific Treasure, LLC Registered agent 04-JAN-2006 Saint Kitts and Nevis - Paradise Papers
Docho Protector, LLC Registered agent 24-MAR-2009 Saint Kitts and Nevis - Paradise Papers
Hypertext Index Tracking Systems LLC Registered agent 23-SEP-2011 Saint Kitts and Nevis - Paradise Papers
R & P CONSULTING, LLC Registered agent 10-NOV-2010 Saint Kitts and Nevis - Paradise Papers
FABLUCK LIMITED Registered agent 14-DEC-2015 Saint Kitts and Nevis - Paradise Papers
RosAxe Metals, LLC Registered agent 27-SEP-2011 Saint Kitts and Nevis - Paradise Papers
MRH MARINE SERVICE LLC. Registered agent 09-JAN-2007 Saint Kitts and Nevis - Paradise Papers
Skybridge Mining Company LLC Registered agent 14-OCT-2011 Saint Kitts and Nevis - Paradise Papers
KRISTECO LOGISTIC LLC Registered agent 24-DEC-2010 Saint Kitts and Nevis - Paradise Papers
Lucror Capital Markets Ltd. Registered agent 09-AUG-2013 Saint Kitts and Nevis - Paradise Papers
CONNECTION SOLUTION S.A. Registered agent 12-AUG-2008 Saint Kitts and Nevis - Paradise Papers
Earnaness Investments LLC Registered agent 10-JUN-2009 Saint Kitts and Nevis - Paradise Papers
INTERNATIONAL EVENT INC Registered agent 07-OCT-2015 Saint Kitts and Nevis - Paradise Papers
KSAN INVESTMENTS, LLC. Registered agent 09-OCT-2008 Saint Kitts and Nevis - Paradise Papers
Hypersync LLC Registered agent 07-OCT-2016 Saint Kitts and Nevis - Paradise Papers
Whittington Capital Intl LLC Registered agent 16-AUG-2016 Saint Kitts and Nevis - Paradise Papers
STONESWEST CAPITAL HOLDING, LLC Registered agent 18-MAY-2016 Saint Kitts and Nevis - Paradise Papers
GML Enterprises Inc. Registered agent 12-JAN-2012 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
Springates Building, Lower Government Road, 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