The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry

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 (318)

Role Incorporation Jurisdiction Status Data From
MERCURY INVESTMENT MANAGEMENT LIMITED Registered agent 18-DEC-2009 Saint Kitts and Nevis - Paradise Papers
The Boxcool Limited Employee Settlement (Number Two) Registered agent 23-NOV-2012 Saint Kitts and Nevis - Paradise Papers
CAPER INVESTMENT MANAGEMENT LIMITED Registered agent 20-APR-2010 Saint Kitts and Nevis - Paradise Papers
STRATTON INVESTMENT MANAGEMENT (1001) LIMITED Registered agent 20-OCT-2010 Saint Kitts and Nevis - Paradise Papers
MW INVESTMENT MANAGEMENT LIMITED Registered agent 09-MAR-2010 Saint Kitts and Nevis - Paradise Papers
The Stratton Commercial Protection Purpose Trust (Number Eleven) Registered agent 25-NOV-2011 Saint Kitts and Nevis - Paradise Papers
The RCTGI Limited Remuneration Trust Registered agent 12-JUL-2010 Saint Kitts and Nevis - Paradise Papers
The Royle Recruitment Limited Remuneration Settlement (Number Two) Registered agent 17-OCT-2011 Saint Kitts and Nevis - Paradise Papers
The Acacallis Investment Platform Purpose Trust Registered agent 16-MAY-2012 Saint Kitts and Nevis - Paradise Papers
HILLSIDE INVESTMENT MANAGEMENT LIMITED Registered agent 11-MAR-2010 Saint Kitts and Nevis - Paradise Papers
The Holm Oak Investment Platform Purpose Trust Registered agent 26-NOV-2009 Saint Kitts and Nevis - Paradise Papers
BOYAN INVESTMENT MANAGEMENT LIMITED Registered agent 26-JAN-2011 Saint Kitts and Nevis - Paradise Papers
ACHAEUS INVESTMENT MANAGEMENT LIMITED Registered agent 27-APR-2010 Saint Kitts and Nevis - Paradise Papers
ACANTHUS INVESTMENT MANAGEMENT LIMITED Registered agent 08-OCT-2009 Saint Kitts and Nevis - Paradise Papers
MARS INVESTMENT MANAGEMENT LIMITED Registered agent 17-NOV-2009 Saint Kitts and Nevis - Paradise Papers
MAIDENHAIR INVESTMENT MANAGEMENT LIMITED Registered agent 17-MAR-2009 Saint Kitts and Nevis - Paradise Papers
STRATTON INVESTMENT MANAGEMENT (THIRTEEN) LIMITED Registered agent 29-JUL-2010 Saint Kitts and Nevis - Paradise Papers
ABAS INVESTMENT MANAGEMENT LIMITED Registered agent 27-APR-2010 Saint Kitts and Nevis - Paradise Papers
STRATTON INVESTMENT MANAGEMENT (SEVEN) LIMITED Registered agent 09-MAR-2010 Saint Kitts and Nevis - 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.

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