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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Hamoron Services Limited

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 (50)

Role Incorporation Jurisdiction Status Data From
KANTO METAL LTD Registered agent 06-APR-2009 Saint Kitts and Nevis - Paradise Papers
Hillberg Associates Ltd Registered agent 27-FEB-2006 Saint Kitts and Nevis - Paradise Papers
INTERJET INC Registered agent 27-FEB-2014 Saint Kitts and Nevis - Paradise Papers
AAM Wealth LLC Registered agent 28-JUL-2009 Saint Kitts and Nevis - Paradise Papers
VELB HOLDINGS LTD Registered agent 11-JUN-2015 Saint Kitts and Nevis - Paradise Papers
VEROLACAN LTD. Registered agent 14-JAN-2002 Saint Kitts and Nevis - Paradise Papers
GREENWATER HOLDINGS LIMITED Registered agent 07-JUN-2006 Saint Kitts and Nevis - Paradise Papers
UNDERWRITERS REINSURANCE CO. LTD. Registered agent 08-FEB-2000 Saint Kitts and Nevis - Paradise Papers
GFC 2005 LLC Registered agent 22-DEC-2010 Saint Kitts and Nevis - Paradise Papers
POLAR TECHNOLOGIES CORP INC. Registered agent 02-MAY-2003 Saint Kitts and Nevis - Paradise Papers
SUNESKO LLC DBA TUDOR TRUST & FINANCE SOCIETY LLC Registered agent 27-NOV-1998 Saint Kitts and Nevis - Paradise Papers
MIB ENTERTAINMENT LLC Registered agent 01-FEB-2010 Saint Kitts and Nevis - Paradise Papers
EuroHomes S.A. Registered agent 30-OCT-2008 Saint Kitts and Nevis - Paradise Papers
OIL AND GAS PRODUCERS LTD Registered agent 15-MAY-2001 Saint Kitts and Nevis - Paradise Papers
XJ Holding Inc Registered agent 16-JUN-2009 Saint Kitts and Nevis - Paradise Papers
NORTHLINK INTERNATIONAL INC Registered agent 12-NOV-2004 Saint Kitts and Nevis - Paradise Papers
LXE Solar Inc Registered agent 09-JUL-2008 Saint Kitts and Nevis - Paradise Papers
BRIGHTEN GROUP LTD Registered agent 14-MAY-2013 Saint Kitts and Nevis - Paradise Papers
TELTON LIMITED Registered agent 25-MAY-2000 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
P O Box 532, Heritage Plaza, 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