by The International Consortium of Investigative Journalists
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Intermediary

AMS Trustees (Nevis) Limited

  • Connected to 1154 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
BDO BINDER LIMITED Registered agent 30-DEC-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CARIBBEAN PROPERTY HOLDINGS LIMITED Registered agent 13-MAR-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
DREAM CATCHERS INC. Registered agent 19-OCT-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ESTATE HOLDINGS LTD Registered agent 29-JAN-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
HILL HOLDINGS LIMITED Registered agent 19-OCT-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
HILVILA LIMITED Registered agent 13-JUL-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
INTER AMERICAN REALTY CORP. Registered agent 04-JUN-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
INTERNATIONAL FACILITY MANAGEMENT LIMITED Registered agent 26-FEB-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ISLAND RESORTS INC. Registered agent 15-MAY-1991 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LEEWARDS INTERNATIONAL TRUST COMPANY LIMITED Registered agent 24-DEC-1991 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
Litco Limited Registered agent 20-OCT-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MARCH ONE LIMITED Registered agent 22-MAR-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MID OCEAN INVESTMENTS LIMITED Registered agent 10-NOV-1987 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
OCEANIC LEASING LIMITED Registered agent 30-APR-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
OSCAR INC Registered agent 23-FEB-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ROYAL SAPPHIRE LIMITED Registered agent 29-JUN-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SEA EXPLORATION LIMITED Registered agent 30-APR-1993 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SEALION LIMITED Registered agent 07-SEP-1989 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SEASCAPE HOLDINGS INC. Registered agent 29-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SUN AND SEA HOLDINGS INC. Registered agent 23-JAN-1991 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
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