by The International Consortium of Investigative Journalists
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Intermediary

Guardian Trust Co. Limited

  • Connected to 181 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
ANCHOR INVESTMENTS LTD Registered agent 15-DEC-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
BREDMORE INTERNATIONAL CORPORATION Registered agent 30-SEP-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CARALFAN GROUP LIMITED Registered agent 09-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CASH COMPANY-GUA Registered agent 25-JUN-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CENTRAL NET CORPORATION Registered agent 30-SEP-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CORDOBA INCORPORATED Registered agent 27-JAN-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
GTC NOMINEES LTD Registered agent 11-DEC-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
GUARDIAN CAPITAL MANAGEMENT LTD Registered agent 11-DEC-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
GUARDIAN DIRECTORS LTD Registered agent 11-DEC-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
GUARDIAN MONEY MARKET FUND LTD Registered agent 09-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
GUARDIAN SECRETARIES LTD Registered agent 11-DEC-1998 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
HUNTINGTON HOLDINGS LIMITED Registered agent 19-JAN-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
JISL LIMITED Registered agent 08-FEB-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
KATRINA TROY, LTD. Registered agent 23-DEC-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PHOENIX TRADING & COMMUNICATIONS, LTD Registered agent 25-MAY-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PORTSMOUTH REINSURANCE LIMITED Registered agent 26-NOV-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SUISSE OVERSEAS CREDITANSTALT A.G. Registered agent 08-MAR-2000 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SUNBURN TRADING AND ENTERPRISES CORPORATION Registered agent 13-APR-1995 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
THOMAS ST. JAMES, LTD. Registered agent 17-DEC-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
V99PH LIMITED Registered agent 10-JUN-1999 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
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