by The International Consortium of Investigative Journalists
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Intermediary

Nevis International Trust Company, Ltd

  • Connected to 2370 entities
  • Connected to 2 addresses

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
AVONMORE TRUST COMPANY LIMITED Registered agent 01-APR-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CAPRICORN HOLDINGS, LTD Registered agent 14-MAY-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
EASTERN REALTY LTD. Registered agent 31-AUG-1995 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ECLIPSE HOLDINGS, LTD Registered agent 14-MAY-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
HIBISCUS HOLDINGS, LTD Registered agent 14-MAY-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
HURRICANE HOLDINGS, LTD Registered agent 14-MAY-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
INTERNATIONAL FUND MANAGEMENT LTD Registered agent 18-AUG-1997 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LANDMARK INVESTMENT MANAGEMENT LIMITED Registered agent 15-APR-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
LIBERTY PRODUCTIONS, LTD. Registered agent 15-JUL-1997 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MARKETPLACE ENDEAVORS, LTD. Registered agent 15-JUL-1997 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MMP HOLDINGS, LTD. Registered agent 14-AUG-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MULTIMEDIA ACQUISITIONS LTD Registered agent 21-MAR-1995 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NEW VISIONS, LTD Registered agent 15-JUL-1997 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
OCEANS AWAY, LTD Registered agent 08-JUL-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
RAPHAEL HEART, LTD. Registered agent 24-OCT-1996 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SAVA LONG-TERM INVESTMENT LTD. Registered agent 27-FEB-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SEQUOIA LTD. Registered agent 08-APR-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SOFTWARE LICENSING NETWORKS, LTD. Registered agent 08-JUL-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
UNION TRUST LTD. Registered agent 28-AUG-1995 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
UNIVERSAL MARKETING CONSULTANTS LTD Registered agent 20-MAY-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
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