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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Julien Prevost

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 (219)

Role Incorporation Jurisdiction Status Data From
Schöne Leidenschaft Trust Registered agent 19-JUL-2013 Saint Kitts and Nevis - Paradise Papers
Demesne Hold Ltd. Registered agent 10-DEC-2012 Saint Kitts and Nevis - Paradise Papers
Just Chillin Inc. Registered agent 22-SEP-2015 Saint Kitts and Nevis - Paradise Papers
The Three Unicorns Incorporated Registered agent 15-APR-2014 Saint Kitts and Nevis - Paradise Papers
MarSynG Alpha General LLC Registered agent 20-MAR-2014 Saint Kitts and Nevis - Paradise Papers
IK TRUST CAPITAL MARKET CORPORATION LLC Registered agent 08-AUG-2013 Saint Kitts and Nevis - Paradise Papers
Acosta LLC Registered agent 16-JUL-2013 Saint Kitts and Nevis - Paradise Papers
Island Technology Ventures, LLC Registered agent 25-APR-2014 Saint Kitts and Nevis - Paradise Papers
Global Enterprise Investments LLC Registered agent 03-OCT-2013 Saint Kitts and Nevis - Paradise Papers
Interport Global Trust Registered agent 01-DEC-2015 Saint Kitts and Nevis - Paradise Papers
COOL TEK LLC Registered agent 18-NOV-2011 Saint Kitts and Nevis - Paradise Papers
Godrick LLC Registered agent 07-MAY-2014 Saint Kitts and Nevis - Paradise Papers
Global Strategic Partners LLC Registered agent 11-JUN-2013 Saint Kitts and Nevis - Paradise Papers
CRULION LTD Registered agent 23-JUN-2011 Saint Kitts and Nevis - Paradise Papers
High Load Solutions Inc Registered agent 21-JUL-2014 Saint Kitts and Nevis - Paradise Papers
Caribbean Interval Marketing LLC Registered agent 17-DEC-2012 Saint Kitts and Nevis - Paradise Papers
Dhimma S.A. Registered agent 19-MAY-2014 Saint Kitts and Nevis - Paradise Papers
Zebra ERC, LLC Registered agent 17-JUL-2014 Saint Kitts and Nevis - Paradise Papers
ORACLE INVESTMENT HOLDING LLC Registered agent 25-NOV-2015 Saint Kitts and Nevis - Paradise Papers
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Address (1)

Data From
The Corner of Jews and Marion Avenue, Ramsbury Site 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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