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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Asiaciti Trust Nevis 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 (100)

Role Incorporation Jurisdiction Status Data From
KARKA CAPITAL LLC Registered agent 07-NOV-2011 Saint Kitts and Nevis - Paradise Papers
BARAKAT INVESTMENTS TRUST Registered agent 08-MAR-2012 Saint Kitts and Nevis - Paradise Papers
WICKER PARK, LLC Registered agent 06-JAN-2014 Saint Kitts and Nevis - Paradise Papers
ARIES VENTURES LLC Registered agent 05-AUG-2010 Saint Kitts and Nevis - Paradise Papers
JM NOLTE INTERNATIONAL, LLC Registered agent 31-MAR-2015 Saint Kitts and Nevis - Paradise Papers
Donsbach Dynasty Subtrust A Registered agent 21-JUN-2011 Saint Kitts and Nevis - Paradise Papers
CERCA HOLDINGS, LLC Registered agent 29-FEB-2012 Saint Kitts and Nevis - Paradise Papers
The Murphy Settlement Registered agent 30-OCT-2013 Saint Kitts and Nevis - Paradise Papers
OVERTON HOLDINGS LLC Registered agent 11-AUG-2016 Saint Kitts and Nevis - Paradise Papers
LILIAN CLOSE, LLC Registered agent 27-MAY-2011 Saint Kitts and Nevis - Paradise Papers
FPA TRADING INC Registered agent 05-MAY-2011 Saint Kitts and Nevis - Paradise Papers
CHIVALRIC HOLDING COMPANY, LLC Registered agent 08-OCT-2013 Saint Kitts and Nevis - Paradise Papers
EKKAMAI LTD Registered agent 19-MAY-2016 Saint Kitts and Nevis - Paradise Papers
Jole Family Trust Registered agent 19-DEC-2008 Saint Kitts and Nevis - Paradise Papers
LUCIDIAN ENTERPRISES, LLC Registered agent 01-OCT-2012 Saint Kitts and Nevis - Paradise Papers
ES ROYAL TRUST Registered agent 13-MAR-2009 Saint Kitts and Nevis - Paradise Papers
REEVES BAYVIEW DEED OF SETTLEMENT Registered agent 25-FEB-2009 Saint Kitts and Nevis - Paradise Papers
TOPACIO M20 INC. Registered agent 08-NOV-2016 Saint Kitts and Nevis - Paradise Papers
IANCL, LLC Registered agent 24-NOV-2014 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
C/o JHT Law Firm, P.O Box 355, Suite 2, Hunkins 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