by The International Consortium of Investigative Journalists
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Intermediary

Trust Services (Nevis) Limited

  • Connected to 3113 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
APEX MARINE LIMITED Registered agent 07-JUN-1991 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ASEAN FIDUCIARIES LIMITED Registered agent 13-MAR-1989 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ATLANTIC & ORIENT SHIPPING CORPORATION Registered agent 15-MAR-1989 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ATLANTIS NAVIGATION LTD. Registered agent 17-JAN-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
AURORA TRADING LTD. Registered agent 22-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
BRIGADE MARITIME LTD. Registered agent 07-JUN-1991 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CAPCO INTERNATIONAL SERVICES INC. Registered agent 02-SEP-1991 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CAPCO TRUST CORPORATION Registered agent 02-SEP-1991 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
CENTURY HOLDINGS S.A. Registered agent 07-JUN-1991 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
EQUITY TRUST AND FINANCE COMPANY LIMITED Registered agent 24-APR-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
INTERNATIONAL DANCE SUPPLIES LIMITED Registered agent 10-FEB-1987 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MARITIME POLBROKERS INC. Registered agent 21-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
MP INVESTMENTS LTD. Registered agent 08-AUG-1990 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
NORTON INTERNATIONAL INC. Registered agent 21-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
ORBIT INVESTMENTS LTD Registered agent 13-JUN-1989 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PRESTON INTERNATIONAL INC. Registered agent 21-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
PRIVATE VENTURES LTD Registered agent 21-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
QUEENSTOWN PROPERTIES LTD. Registered agent 21-MAY-1992 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
SEVEN SEAS MARITIME, LTD. Registered agent 17-DEC-1991 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
TRIDENT SHIPPING SERVICES LIMITED. Registered agent 07-JUN-1991 Saint Kitts and Nevis - Paradise Papers - Nevis corporate registry
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