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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Intermediary:

Dahlia Joseph Rowe

Nevis corporate registry data is current through 2016
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Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
KRS ENTERPRISES INTERNATIONAL LLC Registered agent 01-SEP-2016 Saint Kitts and Nevis - Paradise Papers
THOMPSON & FRENCH FINANCE GROUP LTD. Registered agent 10-NOV-2016 Saint Kitts and Nevis - Paradise Papers
EXCELSIOR FINANCE GROUP LTD. Registered agent 10-NOV-2016 Saint Kitts and Nevis - Paradise Papers
BIG DEAL SUPERSTORE LTD. Registered agent 21-SEP-2016 Saint Kitts and Nevis - Paradise Papers
TITANIUM INVESTMENTS LTD. Registered agent 23-AUG-2016 Saint Kitts and Nevis - Paradise Papers
GREATWALL CAPITAL HOLDINGS LLC Registered agent 21-SEP-2016 Saint Kitts and Nevis - Paradise Papers
LaborX Foundation Registered agent 22-DEC-2016 Saint Kitts and Nevis - Paradise Papers

Address (1)

Data From
P O BOX 1200, SUITE #3, THE HENVILLE BUILDING 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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