by The International Consortium of Investigative Journalists
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Intermediary

Uniglobe Trust Company Limited(Not Op)

  • Connected to 129 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
A.G. INVESTORS LTD Registered agent 17-APR-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ABC LIMITED Registered agent 18-JAN-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
BLUE WATER LTD Registered agent 28-JUN-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CARIBBEAN RECYCLING AND TRADING LIMITED Registered agent 10-SEP-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CASA DE COMPA INC Registered agent 29-APR-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
INTERCARIBBEAN MARINE LTD Registered agent 25-JUL-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
INTERCOSMET LTD Registered agent 18-JUN-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
INTERNATIONAL MARKETING CONSULTANTS L.T.D. Registered agent 31-OCT-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
INTERNATIONAL OFFSHORE SERVICES (IOS) Registered agent 18-JAN-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
INTERNATIONAL PROMOTIONS LTD Registered agent 11-MAR-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
JB C.A.R.E. INSTITUTE LIMITED Registered agent 18-JAN-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LION CYPRESS LIMITED Registered agent 12-JAN-1989 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MARIPOSA LTD. Registered agent 21-OCT-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NEW LIFE LIMITED Registered agent 18-JAN-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
OPTIMUM HEALTH ENTERPRISES LIMITED Registered agent 30-AUG-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PEACE LIMITED Registered agent 18-JAN-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SUGAR BIRD LIMITED Registered agent 18-JAN-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SURVEYING AND ENGINEERING APPLICATIONS LTD Registered agent 21-FEB-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
XYZ LIMITED Registered agent 18-JAN-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
YELLOW BIRD LIMITED Registered agent 18-JAN-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
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