by The International Consortium of Investigative Journalists
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Intermediary

Hamilton Trust Company (Nevis) Ltd.

  • Connected to 780 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AQUAMARINA 31 CORPORATION Registered agent 11-NOV-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ARGO LIMITED Registered agent 16-JAN-1995 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
BOUNTY INTERNATIONAL LIMITED Registered agent 10-OCT-1994 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
BRIDGEWATER HOLDINGS LIMITED Registered agent 25-OCT-1995 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CARDLECLIFF LIMITED Registered agent 24-MAY-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CARIBBEAN 2900 CORPORATION Registered agent 06-NOV-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CARTWRIGHT HOLDINGS INC Registered agent 19-OCT-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CORALLO CORPORATION Registered agent 11-NOV-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CROWNE HOLDINGS LIMITED Registered agent 07-DEC-1994 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ELECTRONIC ASSEMBLY CORPORATION Registered agent 24-MAY-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
HANLEY INTERNATIONAL INC. Registered agent 16-SEP-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
HERCULES INVESTMENTS LIMITED Registered agent 16-SEP-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NOBLE HOUSE INVESTMENTS LIMITED Registered agent 23-NOV-1994 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PHAR HOLDINGS LIMITED Registered agent 23-AUG-1994 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PLANTATION CORPORATION Registered agent 16-SEP-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
TAXOR LTD. Registered agent 14-JUL-1995 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
THORNHILL LIMITED Registered agent 24-MAY-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
TRANSWORLD SHIPPING INC. Registered agent 24-MAY-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
WARREN HOLDINGS LTD. Registered agent 16-SEP-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
WILTON INVESTMENT COMPANY Registered agent 16-SEP-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
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