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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

FORTRESS TRUST LTD

Nevis corporate registry data is current through 2016
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Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
LYNN S. SULLIVAN LLC Registered agent 27-MAY-2014 Saint Kitts and Nevis - Paradise Papers
GUYORENNOA, LLC Registered agent 24-APR-2013 Saint Kitts and Nevis - Paradise Papers
Trimmer Ltd Registered agent 27-JAN-2015 Saint Kitts and Nevis - Paradise Papers
11 GRACELAND INC. Registered agent 07-AUG-2014 Saint Kitts and Nevis - Paradise Papers
ESQUIRE GROUP LLC Registered agent 13-MAR-2015 Saint Kitts and Nevis - Paradise Papers
ATOMASRAY LLC Registered agent 17-APR-2014 Saint Kitts and Nevis - Paradise Papers
Kadeli2, LLC Registered agent 03-MAR-2014 Saint Kitts and Nevis - Paradise Papers
Islington Dec. 03 2014 Trust Registered agent 05-MAY-2015 Saint Kitts and Nevis - Paradise Papers
Jumpin'G's AP Trust Registered agent 06-NOV-2013 Saint Kitts and Nevis - Paradise Papers
R. BOURGEOIS HOLDINGS LLC Registered agent 28-OCT-2014 Saint Kitts and Nevis - Paradise Papers
Wells Street, LLC Registered agent 20-OCT-2011 Saint Kitts and Nevis - Paradise Papers
KodakPTY LLC. Registered agent 07-AUG-2014 Saint Kitts and Nevis - Paradise Papers
Jumpin'G's APT Corporation Registered agent 27-JAN-2015 Saint Kitts and Nevis - Paradise Papers
APOPHENIA AG LIMITED Registered agent 30-JUL-2014 Saint Kitts and Nevis - Paradise Papers
Valley View, L.L.C. Registered agent 18-JAN-2013 Saint Kitts and Nevis - Paradise Papers
DI VENTURES INT'L LLC Registered agent 15-MAY-2013 Saint Kitts and Nevis - Paradise Papers
Malbousquet Caribbean Holdings, LLC Registered agent 08-JUN-2016 Saint Kitts and Nevis - Paradise Papers
JUMPIN'G'S LLC Registered agent 06-NOV-2013 Saint Kitts and Nevis - Paradise Papers
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Address (2)

Data From
P.O. BOX 1121, SUITE 2B, HUNKINS PLAZA CHARLESTOWN, NEVIS Paradise Papers
C/O JHT LAW FIRM, P.O. BOX 1121 CHARLESTOWN, NEVIS Paradise Papers

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Paradise Papers

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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